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.
Case file: WorldvexRead case file →Watchlist entry · TF Global LimitedRead case file →Watchlist entry · Clone LANDSON FINANCIAL HOLDING S.ARead case file →WasetaqconsultingRead case file →CoinCapitals: forensic cartographyRead case file →Case file: Plusinvesting aka Plus InvestingRead case file →Fusionfx Solution — chain-cartography reviewRead case file →Case file: Go Future ProMarketRead case file →365FXBullmarkets: forensic cartographyRead case file →Watchlist entry · WischoffspreadsRead case file →Watchlist entry · Geld FinanzRead case file →Case file: COINBLAZERead case file →contact@europe-capital-partners.fr: forensic cartographyRead case file →AlpineVistaWealthRead case file →Watchlist entry · Capitals GainRead case file →Manhattan Acquisition Corp.: forensic cartographyRead case file →Atlas Consultancy — chain-cartography reviewRead case file →Watchlist entry · NewdexRead case file →BelfricsRead case file →Centaur500 — chain-cartography reviewRead case file →Watchlist entry · AlphabestxchangeRead case file →BTN Centre — chain-cartography reviewRead case file →InvestTraders: forensic cartographyRead case file →Case file: Montgrand Wealth Management (Clone of an EEA authorised firm)Read case file →Hogan, Case & Polk — chain-cartography reviewRead case file →Watchlist entry · Reinholds GoldRead case file →Clone ZODIA MARKETSRead case file →Mosaic Global Limited Al Ibri Investment LLCRead case file →Algoproai (Mirabaud Group Ltd) — chain-cartography reviewRead case file →Watchlist entry · Felix MarketsRead 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.