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.
C.C.ExpertsRead case file →Rose Capital: forensic cartographyRead case file →Case file: TradopexRead case file →Alpha Pro AssetsRead case file →bitFlyerRead case file →Watchlist entry · Hua Seng Heng Business GroupRead case file →Watchlist entry · X100 INVESTRead case file →Wealth Connect — chain-cartography reviewRead case file →Watchlist entry · AITM LTDRead case file →Watchlist entry · HGF Gold FutuŕesRead case file →I Cfxcmt: forensic cartographyRead case file →TheBiggestFuture: forensic cartographyRead case file →Laxiom: forensic cartographyRead case file →TradevilleyRead case file →Tradetospace GlobalRead case file →MurFxMarkets — chain-cartography reviewRead case file →Online Geldanlagen (Clone) — chain-cartography reviewRead case file →Case file: AIB Private Bank (Clone)Read case file →prénom.nom@lafrancaise-management.frRead case file →MEDALLION PLUS APP: forensic cartographyRead case file →WALTER GRAHAM — chain-cartography reviewRead case file →DigitaldailyreturnRead case file →Reapbitex: forensic cartographyRead case file →Euro Clearing Bank Sweden — chain-cartography reviewRead case file →BOOST CAPITAL ACADEMYRead case file →Truedge Market: forensic cartographyRead case file →KuentaisecuritiesRead case file →CapexionRead case file →Vault Trust Global — chain-cartography reviewRead case file →Invest Think Group — 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.