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.

META CENTURY: forensic cartographyRead case file →Watchlist entry · External Trading WorldRead case file →Arrow Fortune: forensic cartographyRead case file →Alphas: forensic cartographyRead case file →Golden Trend MappingRead case file →Sterwa Holdings — chain-cartography reviewRead case file →Case file: Channel Island Business BrokersRead case file →Watchlist entry · CONCORDE PARTNERS SICAVRead case file →Watchlist entry · Principle Forsakrings HoldingsRead case file →Watchlist entry · Bein markets: forensic cartographyRead case file →CLEANORead case file →Case file: Foris DAX MT operating through website crypto.comRead case file →Cain Capital LLCRead case file →NEXUS SECURE ASSETS — chain-cartography reviewRead case file →Noventra Global Markets Crede Bull — chain-cartography reviewRead case file →First Class Forex FundsRead case file →Alpine Mining: forensic cartographyRead case file →Watchlist entry · Fortivus AssetsRead case file →HSH Gold Analysis — chain-cartography reviewRead case file →Danske Ireland (Clone)Read case file →Watchlist entry · BICONOMY FX MARKET EXCHANGERead case file →Case file: East Financial Group IncorporatedRead case file →24loansvallyRead case file →Rich Global Trades (Imposter)Read case file →EARNESTCOMPLEX: forensic cartographyRead case file →KCCCoinRead case file →EQFX TradeRead case file →Case file: Windgate Security ManagementRead case file →Case file: AdvanceStox or Advance StoxRead case file →United Investment LimitedRead 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.