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.
The Patriotic Swiss Bank Public Company Limited — chain-cartography reviewRead case file →C+C Finanz — chain-cartography reviewRead case file →Heritage BvRead case file →Watchlist entry · BRFXtradeRead case file →Equities Reserves: forensic cartographyRead case file →Dsj 99 — chain-cartography reviewRead case file →Coinfx InvestmentRead case file →Watchlist entry · Wise CapitalRead case file →Watchlist entry · FinteriaRead case file →McMillan ConsultingRead case file →Lovo ForexRead case file →Case file: ELD Asset ManagementRead case file →Alpha Path FinanceRead case file →Life Equity Investment Private Bank — chain-cartography reviewRead case file →Watchlist entry · SNP CapitalRead case file →Bitnote LuxmoraRead case file →Refund ExpertsRead case file →CW Inc./CW Exchange: forensic cartographyRead case file →NOORSENA — chain-cartography reviewRead case file →Case file: Bin Elite TradesRead case file →RISEVEST NIL: forensic cartographyRead case file →JLT Group — chain-cartography reviewRead case file →Watchlist entry · COINEX SIMPLEX INVESTMENT — chain-cartography reviewRead case file →Watchlist entry · Crescent TrusteeRead case file →OTC EuropaRead case file →Axonic ICAV (Clone)Read case file →contact@rvlt-assetmanagement.comRead case file →Watchlist entry · Core Pay Solution LtdRead case file →Watchlist entry · iSpeed Productions IncRead case file →Case file: CUSTOM TRADERead 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.