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 · FxSwayRead case file →HoldingstoneltdRead case file →Case file: Motion MarketsRead case file →Dominion BitspireRead case file →France Amf: forensic cartographyRead case file →CoinwealthlimitedRead case file →Eolinvest: forensic cartographyRead case file →Asiaboxfp — chain-cartography reviewRead case file →contact@servicecontrole-amf.fr: forensic cartographyRead case file →BRIDGEROCKRead case file →Beery SuttineeRead case file →Case file: GENERAL FXS EXCHANGERead case file →Luminex fxRead case file →Watchlist entry · prestigefxsignalstradingRead case file →Bursa Malaysia Free Trading — chain-cartography reviewRead case file →Watchlist entry · Alphacopy TradeRead case file →CertiK (Imposter)Read case file →WealthWise Finance — chain-cartography reviewRead case file →JpholdingsRead case file →Watchlist entry · Altea GestionRead case file →Capitals Time: forensic cartographyRead case file →Watchlist entry · BondcomparethemarketukRead case file →Case file: Sovereign Global TradingRead case file →Trex TradeRead case file →Ōʜĸajʜu organic faŕm: forensic cartographyRead case file →Watchlist entry · LooneyTrade Ai Pro AppRead case file →Case file: Groep KapitalisRead case file →prénom.nom@imaxa-belgium.com: forensic cartographyRead case file →Case file: Liberty BondsRead case file →cloning of EBA (European Banking Authority)Read 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.