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.
cryptoblockcypherRead case file →Hong Kong Enterprise Exchange Exhibition Center Co., Ltd.: forensic cartographyRead case file →Case file: Case file: FreyrRead case file →Watchlist entry · Bitcoin PrimeRead case file →RannForex: forensic cartographyRead case file →Watchlist entry · PaisfinanceRead case file →LivescalpingmarketsRead case file →Case file: AZ InvestRead case file →Case file: HK FortuneRead case file →LopesgroupsRead case file →Case file: Watchlist entry · Blaze MarketsRead case file →Case file: contact@corum-lepargne.euRead case file →Case file: 1marketsRead case file →Walters and Reed — chain-cartography reviewRead case file →Warning against fraudulent use of the name of Capital Four Invest byRead case file →Case file: Case file: Regina ForexRead case file →Case file: Service center PDAXRead case file →Watchlist entry · ADSS MarketRead case file →Brixton Business Consultants: forensic cartographyRead case file →Watchlist entry · INTRGROUPSRead case file →DCPTG LLCRead case file →Watchlist entry · JC Capital LtdRead case file →Stone Lion Financial Limited (clone of authorised firm)Read case file →SaxoappRead case file →Case file: FinixureRead case file →ZENIS Group — chain-cartography reviewRead case file →Amz-Lover CoffeeRead case file →LegoMarket LLC: forensic cartographyRead case file →Minor Group IncorporatedRead case file →N Wealth AIRead 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.