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.
Watchlist entry · A2 Markets — chain-cartography reviewRead case file →TradersWayRead case file →Insta Markets: forensic cartographyRead case file →Case file: Alright AisaRead case file →Atlas Trade Finance: forensic cartographyRead case file →CAPartners: forensic cartographyRead case file →Watchlist entry · CryptoLandRead case file →Tradeliveoption: forensic cartographyRead case file →Case file: Nostra AI Investment operating through the website nai-investment.comRead case file →Watchlist entry · ADLER KASS BUSINESS CONSULTANCYRead case file →Plexus Finance: forensic cartographyRead case file →Gartoninvest: forensic cartographyRead case file →THEPINEHILL GROUP: forensic cartographyRead case file →Portail LfdeRead case file →Case file: ForexOclock: forensic cartographyRead case file →Watchlist entry · INSTANTGROWRead case file →Ultra Asset: forensic cartographyRead case file →Adar Capital — chain-cartography reviewRead case file →Bloom Wealth — chain-cartography reviewRead case file →Watchlist entry · Finaguide: forensic cartographyRead case file →Clone Decode — chain-cartography reviewRead case file →FXiPro: forensic cartographyRead case file →Case file: Sotrade FX: forensic cartographyRead case file →Case file: Dibfx.proRead case file →Case file: Watchlist entry · LMJ Master TradeRead case file →Apexbullfx: forensic cartographyRead case file →Avatradeez — chain-cartography reviewRead case file →organic.34Read case file →Payback AgencyRead case file →Fintana — 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.