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.
A.R.T Escrow: forensic cartographyRead case file →Watchlist entry · EXPEDITEFINANCIALFXRead case file →prénom.nom@allianz-ehpad.comRead case file →GLOBALTRADINGFUND — chain-cartography reviewRead case file →Strickland Capital Group — chain-cartography reviewRead case file →Quickline (Clone of FCA Authorised Firm)Read case file →Watchlist entry · Silvertree HkRead case file →Watchlist entry · SOVA Asset Management (clone of an EEA and FCA Authorised Firms)Read case file →Alterhill GroupRead case file →Case file: NSBrokerRead case file →Pacific Union (Seychelles) Limited (PU Prime): forensic cartographyRead case file →Watchlist entry · GoldenzeilRead case file →MowDEX, Fegdex and Vucrex – Unlicensed Entities — chain-cartography reviewRead case file →Case file: cloning of Lombard Odier (Europe) S.ARead case file →Case file: OLYMPIUS GLOBALRead case file →CrypneteasyRead case file →Watchlist entry · SafestakerRead case file →Watchlist entry · Bbanc operating the platformRead case file →Bb Patrimoine: forensic cartographyRead case file →BinaxTrading ltd: forensic cartographyRead case file →AlphaonecmRead case file →Bremer Financial Ltd. — chain-cartography reviewRead case file →Watchlist entry · AmegaRead case file →New York City Investment Fund IncRead case file →TradefuseaiRead case file →Meranopartners: forensic cartographyRead case file →Case file: BUSINESS SPORTRead case file →QUANFLOW APPRead case file →Watchlist entry · Golden Flow InsightRead case file →Watchlist entry · JHMFXRead 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.