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.
Ucryptocapital: forensic cartographyRead case file →Case file: Spon BedrijfRead case file →Habib Investment Limited — chain-cartography reviewRead case file →Case file: Case file: Sun CapitalRead case file →Bitlogic SystemsRead case file →Watchlist entry · AltprofxRead case file →Watchlist entry · AMZ.Initial Public OfferingRead case file →Watchlist entry · NAB CryptoRead case file →Case file: Capital SwissRead case file →Case file: Ultra CryptoFXRead case file →Couturionrealestatemanagement — chain-cartography reviewRead case file →XTB-USDT (Clone of FCA authorised firm)Read case file →Case file: IKICIRead case file →Legitoptiontrade — chain-cartography reviewRead case file →Case file: uTraderRead case file →FXHODLRead case file →HoordceG0ldRead case file →Case file: Case file: Trade WLRead case file →Watchlist entry · Byron StaffordRead case file →Watchlist entry · PARAGON INVESTMENTSRead case file →HYDRA SECURITIES LLCRead case file →Case file: EBS (CLONE)Read case file →Watchlist entry · Trade AppRead case file →Stanford Global SecuritiesRead case file →antifraudes-amf-france.org@minister.comRead case file →HIKE MINERS LIMITEDRead case file →eToro AUS Capital Limited BTC +750 DilcRead case file →BigBlue FX: forensic cartographyRead case file →Fortune Guard TrustRead case file →Antari MarketsRead 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.