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.

Blocks StreamRead case file →REMAR Group IncRead case file →Trust Online Credit Bvba (cloned firm)Read case file →Case file: InnovationtrdngRead case file →Watchlist entry · Pinnacle WealthRead case file →Potential clone entity – Heliconia.myRead case file →BITSCOINFX — chain-cartography reviewRead case file →Watchlist entry · Crédit BelgeRead case file →Overtons International — chain-cartography reviewRead case file →FordshiraxRead case file →Case file: Metabit Exchange LimitedRead case file →UK Affordable Bonds: forensic cartographyRead case file →Primostratique: forensic cartographyRead case file →MarketmarverickRead case file →Watchlist entry · VEROGREATNESTRead case file →Profitrop: forensic cartographyRead case file →dlpknortia@dr.com: forensic cartographyRead case file →Case file: OrotraderRead case file →Case file: XSHARESMARKETINGRead case file →Case file: Pagtrix AIRead case file →Exon Wealth Imanis Group — chain-cartography reviewRead case file →Case file: DIAMOND WEALTH MANAGEMENT INCRead case file →Cave Epargnewhisky: forensic cartographyRead case file →Astrofx: forensic cartographyRead case file →Hamilon FE/ Hamiltonfe — chain-cartography reviewRead case file →Vantage Financial Trust — chain-cartography reviewRead case file →Bitcoin Mining SignalsRead case file →Case file: Fake FPG Fortune Prime GlobalRead case file →Watchlist entry · FinazRead case file →Watchlist entry · Auu Global: forensic cartographyRead 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.