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.
Watchlist entry · Manu InvestmentsRead case file →nom.prénom@apptrepublicgestion.comRead case file →AvantrustmarketsRead case file →Case file: SmartfxcointradeRead case file →Fx Plus500Read case file →MD DistributionRead case file →Case file: Pipsexchange.OrgRead case file →Treadstone Private EquityRead case file →Case file: AccordinvestmentslimitedRead case file →Cfss — chain-cartography reviewRead case file →Growth points LLCRead case file →Residence Trader Club – RTCRead case file →Watchlist entry · Keller Finance (Clone of FCA Authorised Firm)Read case file →ACEFINANCE BANKINGRead case file →Case file: TrueBlueRead case file →Case file: Bullish CapitalRead case file →SwizzgreenassetsRead case file →Western Capital — chain-cartography reviewRead case file →LedgibleRead case file →Case file: CYBERCAPITALRead case file →Case file: Prime MarketsRead case file →Amazon C0ffee online THRead case file →Cfm WineRead case file →FinanturboRead case file →Cube BNBRead case file →Case file: InnovativefxtradeRead case file →In Option — chain-cartography reviewRead case file →Watchlist entry · REAL CAPITAL INVERSIONES BURSÁTILES or/and THE REAL CAPITALRead case file →prénom.nom@primonial-reim.euRead case file →ArigoFXRead 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.