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 · Mon AccespriveRead case file →Bruckmann RosserRead case file →Fast Access Blockchain FoundationRead case file →Vera Loans — chain-cartography reviewRead case file →Quilter Cheviot Europe Limited (CLONE)Read case file →Unified Stock Trade — chain-cartography reviewRead case file →Case file: North Core Markets, IncRead case file →Aeexc: forensic cartographyRead case file →Belvars PlatformRead case file →Case file: Shkola Aleksa YanovskohoRead case file →JC Team Capital Inc. — chain-cartography reviewRead case file →Case file: Absolute Global MarketingRead case file →Golden Market Structure — chain-cartography reviewRead case file →Domino Investment AG — chain-cartography reviewRead case file →Cash Settlement Gold FuturesRead case file →VERTEXRead case file →Case file: Equity Innovation MarketsRead case file →SwisskapitalRead case file →5fdb2331d9d15Read case file →Case file: Hydro Invest S. ARead case file →Lhk Group: forensic cartographyRead case file →BancorpBullRead case file →Case file: Golden Eagle Investments IncRead case file →Case file: BINANCEFINANCERead case file →Case file: Alfa MercatiRead case file →I35academyRead case file →Watchlist entry · PredCoin: forensic cartographyRead case file →BFOREXPRORead case file →Case file: ElastosTradeRead case file →LEGAL FX TRADE24: forensic cartographyRead 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.