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.
ALPHA WEALTH: forensic cartographyRead case file →VORTEXYL — chain-cartography reviewRead case file →Clark Financial Advisory LimitedRead case file →VaanexRead case file →prénom.nom.lafrancaise@gmail.comRead case file →prénom.nom@ab-investment.net — chain-cartography reviewRead case file →DECFINRead case file →DTNETRead case file →SchwabeuinvestingRead case file →fxglory — chain-cartography reviewRead case file →Mocaz Financial Markets Limited (“Mocaz”)Read case file →Refund Services: forensic cartographyRead case file →WBI investRead case file →Gold Investor StockRead case file →Watchlist entry · CG AssociatesRead case file →OD MarketsRead case file →Grup Argo Investments Pty LtdRead case file →Case file: Solid Finance BankRead case file →BTCoin Xpress BTC XPRESSRead case file →Potential clone entity – BOS ProRead case file →FINANCIALSTOCKTRADEFX — chain-cartography reviewRead case file →Bitcoins EraRead case file →Finovexpro AppRead case file →coinbase@centresinfo.me: forensic cartographyRead case file →BinarymateRead case file →Finex Trades LTDRead case file →EMPIREGAIN TRADERead case file →TrustpacRead case file →Watchlist entry · TRADERS-SQUARE.COM LIMITEDRead case file →DomusFXRead 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.