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.
ATHENAFX — chain-cartography reviewRead case file →CAPITALFXTRADES: forensic cartographyRead case file →GaveltrdltdRead case file →TalvexorTrader 3.9 Titan Immediate Cipro AITalvexor Trader 3.9 TitanRead case file →Arch Capital BondsRead case file →Market Intelligence Team: forensic cartographyRead case file →prénom.nom@hellob.fr: forensic cartographyRead case file →37 Investors in Kiwi — chain-cartography reviewRead case file →Prime Gold Insight: forensic cartographyRead case file →Bit Vanetta LimitedRead case file →Watchlist entry · Bitmatic, Xmtoro.com, 2139 Exchange, Cyber CapitalRead case file →Organic from Farm to TableRead case file →Watchlist entry · WEALTHSIMPLESRead case file →ProfitPro UK LimitedRead case file →Chargebackinternational — chain-cartography reviewRead case file →Luxem Capital — chain-cartography reviewRead case file →Watchlist entry · Green Earth Investment Club LLCRead case file →NeeqRead case file →Case file: Clinton Associates LLCRead case file →ContiflexvRead case file →TradesxmarketRead case file →A-LISTEARNERS — chain-cartography reviewRead case file →LTVcapital: forensic cartographyRead case file →Metroxtrade — chain-cartography reviewRead case file →Case file: GOLDEN FX MARKETRead case file →Millonarium — chain-cartography reviewRead case file →Watchlist entry · TEX-ProRead case file →BureaulimitedRead case file →Brava500Read case file →Smith & Williamson Holdings (clone of FCA authorised firm) — 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.