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: RNInvestingRead case file →Capital CliqueRead case file →Case file: CryptosoftRead case file →Watchlist entry · prénom.nom@degroofbp.comRead case file →MAVQERIS — chain-cartography reviewRead case file →FINCO — chain-cartography reviewRead case file →ABBOTTNUTRITION — chain-cartography reviewRead case file →Mervixbit: forensic cartographyRead case file →Case file: UNIVERSAL APEX CAPITALRead case file →Arabic trader: forensic cartographyRead case file →XTREMEPLC: forensic cartographyRead case file →Watchlist entry · VB-FX falsely claims to be associated with Advazo LtdRead case file →Asset-Backed Bonds — chain-cartography reviewRead case file →Watchlist entry · Belmont Shaw and Associates Mergers and AcquisitionsRead case file →Case file: DigiPrime FXRead case file →Infinox Capital Ltd (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: OR Station BusinessRead case file →Cryptostrapp: forensic cartographyRead case file →Cover Team DirectRead case file →Watchlist entry · Giant TradeRead case file →Watchlist entry · XNORRead case file →Watchlist entry · CORBIT GLOBAL FLIPSRead case file →Case file: Watchlist entry · JAVARead case file →Evzen Finance — chain-cartography reviewRead case file →ZDQ CapitalRead case file →Pro-OptionsRead case file →AF Index LimitedRead case file →Odrax GroupRead case file →Investec WealthRead case file →IntrafundRead 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.