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: Eichmann-Bernfeld & Partners LLCRead case file →AZ Nature CoffeeRead case file →PORTAL INVERSOR: forensic cartographyRead case file →Watchlist entry · Stamford Financial LimitedRead case file →Watchlist entry · US Shareholders Registry DepartmentRead case file →Crypto Mining Masters: forensic cartographyRead case file →FxboxsignalsRead case file →Titanium WalletRead case file →Dhepms: forensic cartographyRead case file →Case file: Investor alertRead case file →Monzaee Capital Limited — chain-cartography reviewRead case file →Watchlist entry · balitrade.onlineRead case file →FUTURE 120 LTDRead case file →Global Standard CapitalRead case file →Case file: ACGROUP APPRead case file →Watchlist entry · Fingrowth InvestmentRead case file →GHC Wealth ManagementRead case file →Case file: BIG SolutionsRead case file →prénom.nom@maiestas.eu: forensic cartographyRead case file →Case file: HSHsocial Gold StationRead case file →Case file: InteractIBRead case file →FundsProMax — chain-cartography reviewRead case file →Garden&JaemRead case file →Btgroup Td — chain-cartography reviewRead case file →Case file: MAXFIELD CONSULTING GROUPRead case file →Smart MarketsRead case file →PSI Markets (TBC International Markets)Read case file →Case file: NovaFX HoldingsRead case file →Kapital & Wert Asset Management GmbH — chain-cartography reviewRead case file →JetOnyxLegacy: 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.