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.
BitworldssRead case file →Spring GoldRead case file →Cloning of Spring Investment S.à r.lRead case file →Watchlist entry · CapitalCliniqueRead case file →Case file: Best Service KreditRead case file →ParverinvestRead case file →Watchlist entry · Liberty InvestmentRead case file →Watchlist entry · Fanconic GroupRead case file →Case file: Fret Forex TradingRead case file →CorecoinRead case file →AieuropeRead case file →ExtrochainRead case file →Case file: Alpha Crypto Matrix (Read case file →Case file: IQ Vermögens BeratungRead case file →Case file: Tradixa, AJ Asset, One Thousand One, Swissinv24, UptosRead case file →Money Hugs: forensic cartographyRead case file →Select American Transfer CoRead case file →Flexy Markets: forensic cartographyRead case file →Case file: Tierra Group LtdRead case file →prénom.nom@gec-7.com: forensic cartographyRead case file →PIPRADARI INVEST — chain-cartography reviewRead case file →Case file: AxiscapitalgroupRead case file →CryptonestFX — chain-cartography reviewRead case file →Metaminers247 — chain-cartography reviewRead case file →Global Heritage PrimeRead case file →OR BusinessRead case file →EvallVellcRead case file →Watchlist entry · Belwin Investment Pte LimitedRead case file →Watchlist entry · Strike Wallet Finance TzdingrunRead case file →MuskearnRead 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.