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.
info@support-crypto.teamRead case file →Market Seeker: forensic cartographyRead case file →CapitalXTrade: forensic cartographyRead case file →Case file: Cove InvestholdRead case file →VezalEnergyRead case file →NAKAMA PARTNERSRead case file →Case file: Diamond Trade LtdRead case file →Ultimatefxpro ltd — chain-cartography reviewRead case file →Case file: Galldium Immobilien Fünfte GmbHRead case file →Case file: Union BankRead case file →Tradeneupro100Read case file →Watchlist entry · Cameron Poe & Associates IncRead case file →Expert Trademiners: forensic cartographyRead case file →Finacix (clone of Appointed Representative) — chain-cartography reviewRead case file →hkex.lol: forensic cartographyRead case file →Watchlist entry · Powell Advance AssociatesRead case file →Midpoint-ex (Clone of FCA authorised firm): forensic cartographyRead case file →DSV CryptoclubRead case file →Case file: NSDKRead case file →Case file: Natural Amazon coffee beansRead case file →AI 2 Coins — chain-cartography reviewRead case file →Flextrize-Solutions LTDRead case file →Watchlist entry · JustCoin Trade LimitedRead case file →JustchillPTY — chain-cartography reviewRead case file →FOREX EARNINGRead case file →Case file: Digi TradeRead case file →Albaswiss: forensic cartographyRead case file →Case file: LF Krediet Snel GroepRead case file →SCHULTZ HESS CAPITAL PARTNERS: forensic cartographyRead case file →TRINE II ACQUISITION CORPRead 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.