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.

ARQ Cap Pte. Ltd. SpectrumRead case file →Coin-Wallet (clone of EMD Agent): forensic cartographyRead case file →Watchlist entry · HoebeyRead case file →Case file: Bondstreet HoldingsRead case file →AutoSmart TradesRead case file →Watchlist entry · BitboxproRead case file →Case file: Fundara BankRead case file →Grand ImperiumRead case file →Mile Stone FinanceRead case file →Pluskredite: forensic cartographyRead case file →KREDIZEN GROUPRead case file →Wealth Innovations GroupRead case file →FFC MARKET: forensic cartographyRead case file →Case file: Case file: Pluto500Read case file →Case file: Platform8414Read case file →Case file: Ultra EarnRead case file →HotmarketscfdsRead case file →aorthoinc: forensic cartographyRead case file →binance@xbtc.ltd — chain-cartography reviewRead case file →Metaglobal Brokers: forensic cartographyRead case file →Coinbick: forensic cartographyRead case file →Etora Grand — chain-cartography reviewRead case file →Watchlist entry · LaverdiestenRead case file →APC PrimeRead case file →RONTOXM — chain-cartography reviewRead case file →Astro FXC Trades — chain-cartography reviewRead case file →Case file: Gama Capital Pty LtdRead case file →Watchlist entry · PrivaatfundRead case file →BITBinvestRead case file →Rosebud Holdings Property Income REIT plc: forensic cartographyRead 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.