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.
Prooption24Read case file →Case file: DigitalxvalueRead case file →COMPLIENCE@BMABM.COMRead case file →Universe Trading LLCRead case file →Watchlist entry · MINERSFINANCERead case file →REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCERead case file →TheGainForge — chain-cartography reviewRead case file →Fxcapitalize: forensic cartographyRead case file →Masons AM Pte. Ltd. CA8 Holdings Pte. LtdRead case file →Coursados Education FiniwiseImposter of Federal TradeRead case file →Case file: FX-Leader LtdRead case file →FXIFinancials: forensic cartographyRead case file →Watchlist entry · prénomnom.crypto@xbtc.ltdRead case file →Easy Kredits — chain-cartography reviewRead case file →Case file: Kazuki Coin & KPayRead case file →EXPER TRADEX — chain-cartography reviewRead case file →Watchlist entry · KriptoRead case file →Watchlist entry · Financial Indemnity CommitteRead case file →OnlineWindows LLC: forensic cartographyRead case file →Watchlist entry · Crypto FX AI Trade — chain-cartography reviewRead case file →Iqcoinfx — chain-cartography reviewRead case file →INVDaily: forensic cartographyRead case file →TradingfxsetupRead case file →Watchlist entry · Markets Analyst (Read case file →Investment Capital and Financial Regulatory Services — chain-cartography reviewRead case file →Handel AvkastörRead case file →TIH Lmtd (Taylor Investment and Trading): forensic cartographyRead case file →Thai Gold Trading — chain-cartography reviewRead case file →Wellari — chain-cartography reviewRead case file →Beyond Standard: forensic cartographyRead 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.