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.

MIAXTradingRead case file →(Skyline Technologies Trade LLC) & (Skyline Trading LLC)Read case file →Case file: souscription@ccf-gestion.comRead case file →TOROASSETSRead case file →Case file: Continental American GroupRead case file →XcryptodoublerRead case file →Stone Coin — chain-cartography reviewRead case file →Watchlist entry · Sigma Betrix Immediate Cipro AIRead case file →LEWIS & ROBERTS CONSULTING GROUP LLP: forensic cartographyRead case file →Po: forensic cartographyRead case file →Streemcoinx — chain-cartography reviewRead case file →GrahamalphaRead case file →PipschainForum Pips Chain ForumRead case file →Watchlist entry · Crypto-BTCRead case file →Watchlist entry · CbexRead case file →Watchlist entry · AxonExchangeRead case file →Watchlist entry · sawakamithai378Read case file →Case file: Global ITC SupportRead case file →Agartha Asset Management — chain-cartography reviewRead case file →NEOMAAA: forensic cartographyRead case file →Keepler Ia: forensic cartographyRead case file →Watchlist entry · Equito CapitalRead case file →Case file: AIDIRead case file →Crypto Cash New ZealandRead case file →Watchlist entry · Duosoft LLCRead case file →Sharptrade: forensic cartographyRead case file →STOCKFOREXTRADERead case file →Watchlist entry · InvestivaRead case file →INDIGOFXTRADE — chain-cartography reviewRead case file →Case file: Commercial Finance Brokers LTD (clone of an FCA authorised firm)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.