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: Cash FX GroupRead case file →Blue Energy Group AG: forensic cartographyRead case file →Case file: Watchlist entry · BC Bullion Sdn BhdRead case file →Case file: 101investing — chain-cartography reviewRead case file →Case file: Climate Protectors Sdn. BhdRead case file →The Crypto Investment Lab LtdRead case file →Zureon Global: forensic cartographyRead case file →Crypto assetsRead case file →Trinity Capital SA — chain-cartography reviewRead case file →Keytrade Bank (clone of EEA authorised firm)Read case file →MiningFXbitcoin — chain-cartography reviewRead case file →Ezio CapitalRead case file →Case file: Asset Portfolio ManagementRead case file →Vivatox: forensic cartographyRead case file →NexdiRead case file →First Capital LendersRead case file →Finex Capital24: forensic cartographyRead case file →Fortress Wallet: forensic cartographyRead case file →Lionstone Capital: forensic cartographyRead case file →Case file: Destination Global Corp LtdRead case file →Case file: UlfininvestmentRead case file →Stockate — chain-cartography reviewRead case file →prénom.nom@barcfrance.comRead case file →RothKapitalRead case file →Cloning of Sogescap Holding Luxembourg S.à r.lRead case file →ImmediateeuraxaiRead case file →Revomarketrading: forensic cartographyRead case file →Watchlist entry · Margin Forex: forensic cartographyRead case file →Airing Trade — chain-cartography reviewRead case file →Case file: Case file: B2WRead 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.