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.
prénom.nom@covea-patrimoine.comRead case file →BITCOINBANK — chain-cartography reviewRead case file →RedFinStocks: forensic cartographyRead case file →Case file: Uniglobal Investment Limited or Uniglobal Invest LtdRead case file →Raising Royalty: forensic cartographyRead case file →Nouvelle Epargne LivretRead case file →Watchlist entry · AltrafinportalRead case file →Watchlist entry · Intelligence Prime Capital LtdRead case file →Watchlist entry · CryptoProgramRead case file →Case file: Fintoch AppRead case file →Gold Capital InvestmentsRead case file →aema.espace-gestionprivee.netRead case file →AaatradeRead case file →Openways LtdRead case file →Trade-X FoundationRead case file →Hash Trade AllianceRead case file →Fairfield Birch: forensic cartographyRead case file →Holdingheritagelimited: forensic cartographyRead case file →ContractTexRead case file →GREASE WALLET INCRead case file →Case file: Richmond SuperRead case file →Lasota Solutions Łukasz LasotaRead case file →prénom.nom@axa-lifeurope.comRead case file →FXU FINANCE — chain-cartography reviewRead case file →InvoxRead case file →GOLDCOIN INVESTMENTRead case file →EAXYBLOCK — chain-cartography reviewRead case file →Cte CapitalRead case file →SOLOBITRead case file →apexfxsignalsRead 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.