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.
Xto Australia: forensic cartographyRead case file →Case file: Cryptograph LimitedRead case file →BGO GROUP LTD. — chain-cartography reviewRead case file →Crypto Trust Chain: forensic cartographyRead case file →Global Investment Bank & Capital TrustRead case file →Skycapitalone BankRead case file →Aurainvestment: forensic cartographyRead case file →Watchlist entry · XypherMarketsRead case file →Watchlist entry · Quantum AI Canada (aka Quantum AI Q)Read case file →Alvinegroup — chain-cartography reviewRead case file →BWGPAGE2 — chain-cartography reviewRead case file →Hotforex AssetsRead case file →Creo ConseilRead case file →FX Prime HoldingsRead case file →Case file: Case file: TradoboxRead case file →New Era Exchange: forensic cartographyRead case file →Amzon Coffee TraderRead case file →Watchlist entry · Forex ExchangeRead case file →Evergreen Offshore Inc. — chain-cartography reviewRead case file →Grand Summit Bank: forensic cartographyRead case file →IdcxscryptoRead case file →Ultimatefxmarkets: forensic cartographyRead case file →Watchlist entry · Volkswagen PCP ClaimsRead case file →Crypto App Australia — chain-cartography reviewRead case file →Digital Markets — chain-cartography reviewRead case file →Case file: SW AcquisitionRead case file →MAPA Finanz GmbH: forensic cartographyRead case file →Watchlist entry · AETOSRead case file →Pro Extension Trade — chain-cartography reviewRead case file →Crimson Assets: 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.