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: CHIEF INVRead case file →Set StandingcenterRead case file →Gallus Immobilien Konzepte GmbHRead case file →Watchlist entry · Scams operating on social media and messaging platformsRead case file →Case file: TcrinvestRead case file →Watchlist entry · Callisto FXRead case file →Watchlist entry · Narsq Futures LimitedRead case file →Nortia Account ManagementRead case file →Beltrades — chain-cartography reviewRead case file →Watchlist entry · CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. kRead case file →Case file: 24OptionForex 24OptionForex Investment GroupRead case file →prénom.nom@kc10-immobilier.comRead case file →Case file: TrojanTradersRead case file →Warning: Crypto Bot using a fake news article: forensic cartographyRead case file →Agatha Limited (GO365) — chain-cartography reviewRead case file →BITAVAGERead case file →International Business Permit Certificate a/k/a IBPC Corp — chain-cartography reviewRead case file →GrowUp Vision — chain-cartography reviewRead case file →Case file: APEXINVESTMENTSRead case file →BCRYPTMININGRead case file →Far East Asset Management: forensic cartographyRead case file →Case file: EGXPILOTRead case file →Optimum Fx TradesRead case file →PDAX CURRENCY — chain-cartography reviewRead case file →Bestbonds Uk: forensic cartographyRead case file →Royal Lite HubRead case file →Case file: FXRealWorld — chain-cartography reviewRead case file →Crypto Lloyds — chain-cartography reviewRead case file →XTZCoin — chain-cartography reviewRead case file →Metaverxia — chain-cartography reviewRead 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.