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.

TSENTR BIRZHOVYKH TEKHNOLOHIYRead case file →Essay Offers: forensic cartographyRead case file →IMMEDIATE GP — chain-cartography reviewRead case file →Watchlist entry · US International Registry & Compliance AgencyRead case file →Investment Mastery FxRead case file →Oxygen Trade SolutionsRead case file →Watchlist entry · Massaki, Lane and AssociatesRead case file →DIGITALGROWTHSFXRead case file →Case file: AirMarketsRead case file →Investor Exchange Group-166: forensic cartographyRead case file →Phyntex Markets — chain-cartography reviewRead case file →Watchlist entry · Optimal Yield LimitedRead case file →STREAM CAPITAL INVEST — chain-cartography reviewRead case file →Watchlist entry · visiontechfxRead case file →Case file: Asset Trust Management, LLCRead case file →Case file: DalendoRead case file →CRYPTO STOCKS FX TRADE: forensic cartographyRead case file →Case file: OpextradeRead case file →SULZER GREEN LAW — chain-cartography reviewRead case file →LuxenRise Management Ltd: forensic cartographyRead case file →Watchlist entry · contact@cartegofinance-gestion.comRead case file →Watchlist entry · MONTORO FUNDEXRead case file →FPM Helenic: forensic cartographyRead case file →Watchlist entry · Advance Kredit Plus GmbHRead case file →GIANTTECH GLOBAL: forensic cartographyRead case file →SBI-INTRead case file →RimpMarketRead case file →PCFX: forensic cartographyRead case file →Case file: GRAND FX OPTIONSRead case file →Elcomercio24Read 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.