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.
prénom.nom@aglmimmo.com — chain-cartography reviewRead case file →PRBS Gestion Group LLCRead case file →Watchlist entry · Trade Six ProRead case file →Voxtrend Putere: forensic cartographyRead case file →Case file: Future SolutionsRead case file →Watchlist entry · Jinlong ZhihuiRead case file →King of Organic Ohkad’sRead case file →Compare Best Bonds: forensic cartographyRead case file →24Trades — chain-cartography reviewRead case file →Watchlist entry · Advent Trading LimitedRead case file →Equipleap — chain-cartography reviewRead case file →Case file: Sterk FundalisRead case file →Bitrade Market: forensic cartographyRead case file →Case file: COINRISENRead case file →Reidlite: forensic cartographyRead case file →NiufoRead case file →Jetxdex — chain-cartography reviewRead case file →Bitxtrad — chain-cartography reviewRead case file →BLACKSTONE FOREX LTDRead case file →Watchlist entry · LplfinancesRead case file →Riscoin — chain-cartography reviewRead case file →C-invest Limited — chain-cartography reviewRead case file →Blockchain MinnersRead case file →ETA LtdRead case file →Watchlist entry · Goliath Cypto BankRead case file →BblthbRead case file →Clone Plus500Read case file →Premium Funds Management Ltd — chain-cartography reviewRead case file →United Overseas Bank (Clone of FCA authorised firm): forensic cartographyRead case file →Trustalliance — chain-cartography reviewRead 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.