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.

Bitapp24Read case file →CAABANK: forensic cartographyRead case file →Case file: Primonial GroupRead case file →Case file: Watchlist entry · XTB LATAMRead case file →Blackridge Capital Management Ltd, Alphascrypto, Fast-MngRead case file →Case file: Wineburg Corporate InsuranceRead case file →Forsage TRX — chain-cartography reviewRead case file →Oneline MarketShareRead case file →i-Coin — chain-cartography reviewRead case file →Case file: THINK MARKETS/THINK CAPITALRead case file →Isa BankingRead case file →Watchlist entry · CryptoBulls: forensic cartographyRead case file →Case file: SocialTRDRead case file →Case file: ForeXStarRead case file →BRIDGE GATE CAPITALRead case file →Lenders List in UK (Clone of FCA Authorised Firm)Read case file →SGFIS groupRead case file →HYBRID-CAPITALIST: forensic cartographyRead case file →G Saram Vietnam — chain-cartography reviewRead case file →Cryptoaegis Invest: forensic cartographyRead case file →Case file: Status CodeRead case file →River Stone — chain-cartography reviewRead case file →Case file: Cash2All (Clone of FCA authorised firms)Read case file →Watchlist entry · NASDAQK LimitedRead case file →Watchlist entry · Elev8 MarketsRead case file →New Hold AG operating through the: forensic cartographyRead case file →MMRECOVERYLIMITED (Clone of FCA authorised firm)Read case file →LfmtradeRead case file →The Blockchain EraRead case file →MySteel UK: forensic cartographyRead 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.