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.
GPS Mining OptionRead case file →Watchlist entry · Allpeace Intelligent — chain-cartography reviewRead case file →Oliver BriggsRead case file →Genix Options — chain-cartography reviewRead case file →International Stock RegulatorsRead case file →Watchlist entry · Alamiya FX MarketsRead case file →Watchlist entry · ETHEREAL GROUP LLC (FINTEGRALRead case file →The Gold Label Pte LtdRead case file →VLR RESGUARDO FINANCIERO – VLR S.A.: forensic cartographyRead case file →Immediate ProAir 0.8Read case file →ADVANCEDPROFITRead case file →TradeprofitsRead case file →AllianceheritageFXRead case file →Case file: CoineuroRead case file →Golden Shark CompanyRead case file →Case file: CapitalInvestFxRead case file →Case file: contact@imv-gestion.comRead case file →Norstar Financial GroupRead case file →Read case file →Case file: TS TradersRead case file →IsfRead case file →Watchlist entry · Henkel FinanceRead case file →Eryxavin: forensic cartographyRead case file →prénom.nom@consultant.com — chain-cartography reviewRead case file →Case file: The Best Bond RatesRead case file →Verity Copyoption: forensic cartographyRead case file →Case file: ChangeBit Global LimitedRead case file →DYNAMIC DIGITAL LOGIC: forensic cartographyRead case file →Banner Partners — chain-cartography reviewRead case file →Read 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.