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.

Coinnery LimitedRead case file →Actualite PlacementRead case file →Tommylauren: forensic cartographyRead case file →LCM4URead case file →Case file: ylgpreciousRead case file →Watchlist entry · Occasin Sdn Bhd (operating as Occasin)Read case file →TandexoRead case file →Case file: MX Bitcoin InvestmentRead case file →Profitable Trading SignalRead case file →Mercer Alternatives (Clone of FCA and EEA authorised firms): forensic cartographyRead case file →contact@blondel-joigny.comRead case file →Watchlist entry · NextStream MediaRead case file →BitfrontRead case file →Gold Insight Dynamics — chain-cartography reviewRead case file →Lyraten: forensic cartographyRead case file →Hellobit — chain-cartography reviewRead case file →Nova Pinnacle Bank: forensic cartographyRead case file →Wealth PhantomRead case file →prénom.nom@olympie-invest.frRead case file →Innovative Financial Holdings (Switzerland) AGRead case file →Return Earn HubRead case file →Nexa Trader(s): forensic cartographyRead case file →Standard Investment HubRead case file →Case file: CoincloudtradesRead case file →Sangus GroupRead case file →trust-financial-planning.com (Clone of FCA Authorised Firm)Read case file →Blue Rock Capital LimitedRead case file →Quantum Open AIRead case file →Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliatedRead case file →Watchlist entry · AscensionTrade OptionsRead 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.