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.
Finexo — chain-cartography reviewRead case file →Apus CapitalRead case file →Royal Capitals BankRead case file →MySwissTrading — chain-cartography reviewRead case file →info@gestionpatrimoine-bsi.com: forensic cartographyRead case file →Imposter website: api-insurance-ltd.co: forensic cartographyRead case file →CRYPTO-SURGE TRADINGRead case file →Thomas Anderson Advisory: forensic cartographyRead case file →Trade margin Technologies: forensic cartographyRead case file →Inside CoinRead case file →prénom.nom@ramify-gestion.com — chain-cartography reviewRead case file →Admiral Markets/ Admiral Markets MalaysiaRead case file →crownledgerRead case file →ExopipRead case file →Bit Pro GainRead case file →Case file: Aldgate AdvisorsRead case file →LiteGraphsRead case file →CLG Stocks: forensic cartographyRead case file →PureCapital HoldingsRead case file →BAYLINE GLOBAL WORLD LTD: forensic cartographyRead case file →ACTION SURE — chain-cartography reviewRead case file →Stock Market Hub — chain-cartography reviewRead case file →Expert — chain-cartography reviewRead case file →Watchlist entry · Coinvestor AIRead case file →Hermois ProjectsRead case file →Case file: GLOBAL MINNERS FX LTDRead case file →Case file: Alba BrokersRead case file →Case file: HGF USD TFEX Long FuturesRead case file →Advanced StocksRead case file →BNB Tradehub — 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.