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.
AmosLimitedRead case file →VlomRead case file →Thunder FX Mida MarketsRead case file →Watchlist entry · prénom.nom@hellobank-online.comRead case file →Mined Academy — chain-cartography reviewRead case file →Case file: GetyourmoneybackRead case file →ZeonGlobalRead case file →ULTRA-COINBASE LTDRead case file →Watchlist entry · QuickglobalincomeRead case file →KEIR HARTLAND ASSOCIATES: forensic cartographyRead case file →CentaurigestionpriveeRead case file →Financial Asset Management, Inc.: forensic cartographyRead case file →Highstone Capital Pty LtdRead case file →Case file: prénom.nom@quilvesteurope.comRead case file →Express Market Cap: forensic cartographyRead case file →Deluxtradex: forensic cartographyRead case file →Tradeversepro: forensic cartographyRead case file →AI-GlobalGroups — chain-cartography reviewRead case file →BuckzerRead case file →MetaPro: forensic cartographyRead case file →Watchlist entry · WemixvipRead case file →OrbitxassetsRead case file →Horizon Gold: forensic cartographyRead case file →OwlFXRead case file →Antcurrency — chain-cartography reviewRead case file →Case file: HPK TradeRead case file →Case file: TitansBenefitRead case file →HORIZON HOME AND BUSINESS LOANS — chain-cartography reviewRead case file →Northstate: forensic cartographyRead case file →9figuretradechannelRead 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.