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.
Seashell International: forensic cartographyRead case file →Read case file →Thomas and Ward Advisors LLCRead case file →Smith & Williams PLC: forensic cartographyRead case file →OMC Markets (Personal Found Ltd) — chain-cartography reviewRead case file →Atlantis Cpl: forensic cartographyRead case file →Watchlist entry · FxtradexRead case file →Generaltrade — chain-cartography reviewRead case file →Shzc188 — chain-cartography reviewRead case file →Watchlist entry · Liracoin – DAMO, Forgues Gestion Sas, Tessline LimitedRead case file →Watchlist entry · ZyzqRead case file →LaplateformedelorRead case file →North Credit TrustRead case file →Case file: Trader BankRead case file →Admcmb — chain-cartography reviewRead case file →Watchlist entry · Funkenberg InvestmentsRead case file →Cryptominingoptionsignal — chain-cartography reviewRead case file →Smart LoansRead case file →HonsuqhRead case file →RNP BankingRead case file →Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) — chain-cartography reviewRead case file →Brown and Bullock Capital PartnersRead case file →Cap Investment — chain-cartography reviewRead case file →ZantarinvestmentRead case file →ShengshuzibenRead case file →Global Market Trend: forensic cartographyRead case file →SIS – Safe Invest Services — chain-cartography reviewRead case file →YikwahhkRead case file →Case file: SmithandwilliamsonlineRead case file →Case file: Baerenberg GroupRead 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.