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 · MTI24Read case file →Case file: RapidPro MarketsRead case file →Case file: SafeCapsRead case file →Cromwell and Goodwin — chain-cartography reviewRead case file →Market GoldRead case file →Case file: BBI TradingRead case file →Global Securities Protection AgencyRead case file →PeaktradeoptionRead case file →Case file: Weekly Trade CryptosRead case file →Tipo GroupRead case file →Case file: Nova SyncraLtdRead case file →Case file: Royal State BankRead case file →Case file: Watchlist entry · YAIBrokersRead case file →Gravity TradeRead case file →Intertrade Worldwide Business SL: forensic cartographyRead case file →Case file: DiamondFX — chain-cartography reviewRead case file →prénom@apprendre-le-trading.fr: forensic cartographyRead case file →Watchlist entry · Bit-HoldingsRead case file →Astra HorizonRead case file →BoneyMarket — chain-cartography reviewRead case file →Criptohunter — chain-cartography reviewRead case file →KUREEXRead case file →FUNDRISE GLOBALRead case file →Vf EpargneRead case file →Case file: Next-SwitchRead case file →OliveCryptoTradingRead case file →Watchlist entry · Amazon Dividend FundRead case file →Watchlist entry · Gfx RoyalRead case file →COIN SPLASHRead case file →Dash Fx TradeRead 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.