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.
Fx ZurichRead case file →Highsmith Capital Partners — chain-cartography reviewRead case file →EUROPEAN INVESTMENT SYSTEMSRead case file →Crown Holdings Group — chain-cartography reviewRead case file →Ciex — chain-cartography reviewRead case file →UKFinvestRead case file →Deutsch Invest LimitedRead case file →SEK Capital SARead case file →CCXMarketsRead case file →TribelyltdRead case file →Tribelylimited: forensic cartographyRead case file →Capital France: forensic cartographyRead case file →PRO CAPITAL LTDRead case file →MERIDIAN INTERSTATE EUROPE SLRead case file →2dots — chain-cartography reviewRead case file →XsinergiaRead case file →Bealgo: forensic cartographyRead case file →PierreCapitale — chain-cartography reviewRead case file →Signal Invention s.r.o. — chain-cartography reviewRead case file →Watchlist entry · Goldberg and SchwarzRead case file →FinaxisRead case file →Exilonmarkets — chain-cartography reviewRead case file →Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm): forensic cartographyRead case file →Scpi FoncieresRead case file →Case file: Wines SelectionsRead case file →GAME CAPITAL ADS: forensic cartographyRead case file →Gv InvestRead case file →247coinoptionsRead case file →Finamix Finaces — chain-cartography reviewRead case file →Assistenza FinanzjarjaRead 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.