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.
New York Finance CompanyRead case file →MTHUBRead case file →Savealife Digital Marketing: forensic cartographyRead case file →BlochainFxPayment LtdRead case file →CoiniProRead case file →Colby Mergers: forensic cartographyRead case file →Kato PrimeRead case file →Cville DPC: forensic cartographyRead case file →Fixedrateuksavings — chain-cartography reviewRead case file →Cofinancial — chain-cartography reviewRead case file →Watchlist entry · Isaloge InvestissementRead case file →Case file: Cloning – NOIA CAPITAL S.À R.LRead case file →Kirther Investment & Trading IncRead case file →ZOLAREX LTD — chain-cartography reviewRead case file →FIRST ALLIED ADVISORY SERVICES: forensic cartographyRead case file →FIBO GroupRead case file →Bitpie (Imposter) — chain-cartography reviewRead case file →Watchlist entry · sawakamithRead case file →CNSWEB — chain-cartography reviewRead case file →CertFX — chain-cartography reviewRead case file →Egp Conseil: forensic cartographyRead case file →Comhar CapitalRead case file →Grand CapitalRead case file →Case file: Orbit Elite TradeRead case file →Amazon Trading Securities — chain-cartography reviewRead case file →Top RespectRead case file →Advance StoxRead case file →Asset Appreciation Programme (15): forensic cartographyRead case file →Apex Capital Investment CompanyRead case file →ZumaMarketsRead 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.