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.

Watchlist entry · Immediate Ai BankRead case file →Assets Deluxe TradingRead case file →Rodamco France: forensic cartographyRead case file →CarltonFX — chain-cartography reviewRead case file →Watchlist entry · Optimawealth ProRead case file →Gpt CryptoRead case file →Case file: PREMIER EQUITY MANAGEMENT LLCRead case file →ELITE-TECHAI — chain-cartography reviewRead case file →Watchlist entry · SuperFx Trades — chain-cartography reviewRead case file →Case file: FX Crypto ExpertsRead case file →Case file: Sv3tradingRead case file →bnbfastmining AUS Capital Pty LtdRead case file →AmosLimitedRead case file →VlomRead case file →Thunder FX Mida MarketsRead case file →Watchlist entry · prénom.nom@hellobank-online.comRead case file →Mined Academy — chain-cartography reviewRead case file →Case file: GetyourmoneybackRead case file →ZeonGlobalRead case file →ULTRA-COINBASE LTDRead case file →Watchlist entry · QuickglobalincomeRead case file →KEIR HARTLAND ASSOCIATES: forensic cartographyRead case file →CentaurigestionpriveeRead case file →Financial Asset Management, Inc.: forensic cartographyRead case file →Highstone Capital Pty LtdRead case file →Case file: prénom.nom@quilvesteurope.comRead case file →Express Market Cap: forensic cartographyRead case file →Deluxtradex: forensic cartographyRead case file →Tradeversepro: forensic cartographyRead case file →AI-GlobalGroups — chain-cartography reviewRead 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.