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.

Epicinvest24Read case file →Endrix Pat — chain-cartography reviewRead case file →Watchlist entry · RobotBullsRead case file →QPBROKER: forensic cartographyRead case file →Watchlist entry · LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative)Read case file →Case file: Federal Security Trading Regulatory BoardRead case file →Case file: DIGITAL GOLD INVESTMENTRead case file →Fixed Rate FinderRead case file →Instant lenen — chain-cartography reviewRead case file →Case file: NittanfuRead case file →StartwayproRead case file →thetmstockwellfund.com: forensic cartographyRead case file →Ultimate Fund: forensic cartographyRead case file →SINUS CORRETORA DE COMMODITIES LTDARead case file →Watchlist entry · Macro Acquisitions LLCRead case file →Thai StocksRead case file →Automaticalbitcoin — chain-cartography reviewRead case file →Case file: Hedge and Sachs Financing Broker LLCRead case file →IAM Group (Also known as International Asset Management Group Ltd) — chain-cartography reviewRead case file →Immutable AzoptRead case file →Case file: Goldmansachs VipRead case file →Globalix Ltd — chain-cartography reviewRead case file →rm@rothschildassetmanagementbelgium.comRead case file →service.administratif@cabinet-dumas.comRead case file →NEXCOINX: forensic cartographyRead case file →Exon Wealth ManagementRead case file →Watchlist entry · MilestoneinvestmentRead case file →Nutmeg Savings and Investments (Clone of FCA authorised firm)Read case file →Case file: Swift RemitaRead case file →Case file: OKX ProRead 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.