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 · CoinswapRead case file →Case file: contact@amundi-france.comRead case file →CybertrustFX: forensic cartographyRead case file →Bybit Fintech Limited: forensic cartographyRead case file →Global Corporate Strategies International (GCSI)Read case file →Watchlist entry · Aixauea: forensic cartographyRead case file →Watchlist entry · Capital TraderRead case file →AilenrocRead case file →Immediatneupro: forensic cartographyRead case file →Case file: Aston Forex — chain-cartography reviewRead case file →Case file: Corona Investment Opportunity Limited (“Corona”)Read case file →Betal Trade FX — chain-cartography reviewRead case file →Belgica Invest: forensic cartographyRead case file →Watchlist entry · Prime LatticeRead case file →Blue Line Trading: forensic cartographyRead case file →Watchlist entry · Capital Reseved: forensic cartographyRead case file →TradeMintus8.1Ai — chain-cartography reviewRead case file →Watchlist entry · Lux CapitalsRead case file →BMI MARKETS SERVICE LIMITED/ BMI MARKETSRead case file →Case file: Watchlist entry · ZAD Global SecuritiesRead case file →Claims Assistance UK — chain-cartography reviewRead case file →Watchlist entry · CextradersRead case file →ProDivia GroupRead case file →NexudexRead case file →Open Trades: forensic cartographyRead case file →Watchlist entry · Levrix — chain-cartography reviewRead case file →Watchlist entry · AUSFOREXRead case file →VANTAGE SECURITIES LLC — chain-cartography reviewRead case file →Case file: CompareisanowRead case file →Case file: Watchlist entry · GeminifinRead 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.