Case File Index
Indexed brokers under forensic review.
Below: every brokerage entity, platform, or scheme that has crossed the Cointiverse cartographer’s desk. Each entry links to its full case file — modus operandi, on-chain pattern, jurisdictional notes, and recovery posture.
If you were involved with any of these entities and have not yet contacted us, please do.
Case file: Banana MinerRead case file →DZINTARA WORLD SRL: forensic cartographyRead case file →Law Office of Ashley & Gina Wilson Associates — chain-cartography reviewRead case file →SWISS PRO 24Read case file →Watchlist entry · Platinum Group InternationalRead case file →FXOPEN Limited: forensic cartographyRead case file →Twix MarshalsRead case file →FINANVO INVESTMENTSRead case file →StarkFXSignalRead case file →CertaInvest/Certa InvestRead case file →Irish Investments: forensic cartographyRead case file →Watchlist entry · MarketscubeRead case file →CryptojackRead case file →Kaplan MergersRead case file →Case file: AstrofxtradingplatformRead case file →contact@endrix-pat.frRead case file →Aureo Finoble — chain-cartography reviewRead case file →Multi Global Leaders – Suspected scamRead case file →Watchlist entry · LONDONBANKRead case file →Case file: PRIMUSLTDRead case file →Quaero CapitalRead case file →Watchlist entry · ElenoxOneRead case file →SILVERKUUN SILVERKUUN LIMITED: forensic cartographyRead case file →Magna Umbrella Fund (CLONE)Read case file →Juicyfields — chain-cartography reviewRead case file →Breaks Wealth (clone of Appointed Representative)Read case file →International Equities AdministratorsRead case file →Watchlist entry · PROSPERBRIDGESRead case file →Trading RoadRead case file →Watchlist entry · 24Cashflow 24cashflow LtdRead case file →
Disclaimer: Listing here does not assert criminal liability. Entries reflect Cointiverse’s forensic review of on-chain behavior, victim reports, and public-record disputes. Many entries are platforms with mixed legitimate operations alongside disputed conduct. Read each case file for context.