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.
binance@xbtc.ltd — chain-cartography reviewRead case file →Metaglobal Brokers: forensic cartographyRead case file →Coinbick: forensic cartographyRead case file →Etora Grand — chain-cartography reviewRead case file →Watchlist entry · LaverdiestenRead case file →APC PrimeRead case file →Quality BondsRead case file →RONTOXM — chain-cartography reviewRead case file →Astro FXC Trades — chain-cartography reviewRead case file →Case file: Gama Capital Pty LtdRead case file →Watchlist entry · PrivaatfundRead case file →BITBinvestRead case file →Rosebud Holdings Property Income REIT plc: forensic cartographyRead case file →Watchlist entry · Bit2dRead case file →Case file: Fun ManagersRead case file →Watchlist entry · Coffee Station PremiumRead case file →FOREX TRADE MINDRead case file →MKFX24: forensic cartographyRead case file →WealthicatorRead case file →Watchlist entry · LOANSEVENTSRead case file →First Financial BancRead case file →Watchlist entry · Aureum CapitalRead case file →Watchlist entry · Zenith Research GroupRead case file →Watchlist entry · Atlas Funding Group Ltd (Clone of FCA authorised firm)Read case file →Watchlist entry · Finatics: forensic cartographyRead case file →prénom.nom@rjo-brienfrance.com — chain-cartography reviewRead case file →prénom.nom@generali-gws.comRead case file →Case file: Cotton Wood Stock TransferRead case file →Coinsky — chain-cartography reviewRead case file →Greenfield and AssociatesRead 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.