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: Universal CitizenRead case file →Hypersfunds — chain-cartography reviewRead case file →XMDIGITAL CONCEPTSRead case file →Pioneer IncomeRead case file →prénom.nom@agdpf.comRead case file →Capital Mining FX — chain-cartography reviewRead case file →Brain Wave Fortune — chain-cartography reviewRead case file →Clarus IV ICAV (CLONE)Read case file →Case file: Trading WaveRead case file →GlutMarketRead case file →DAILYBROKERS — chain-cartography reviewRead case file →Amazon Cafe Association — chain-cartography reviewRead case file →Watchlist entry · Ariva ExchangeRead case file →Capital Securities InternationalRead case file →Watchlist entry · Safecrown (New Traders Holdings aka New Traders Holdings FX)Read case file →Case file: STANDARDCRYPTOMINERRead case file →Resonanceoptions: forensic cartographyRead case file →Investing New ZealandRead case file →Swiss Financial Insurance GmbH: forensic cartographyRead case file →Watchlist entry · SFCRYPTORead case file →Finance Pro limited (Imposter) Finance ProlimitedRead case file →BikexplusRead case file →Read case file →A2 Capital Appreciation Plan (999)Read case file →Blaxton — chain-cartography reviewRead case file →FxTechPro Ltd — chain-cartography reviewRead case file →B STOCK EXCHANGE — chain-cartography reviewRead case file →Ethicalfixedbondrates — chain-cartography reviewRead case file →CAPITAL TRUST INVESTMENTSRead case file →Alphawave Sa: 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.