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.
Watchlist entry · Company Cubic Services Ltd trading as Global MarketsRead case file →Quantum AI (stonebarrow.sbs): forensic cartographyRead case file →Watchlist entry · EXPERT MINNERRead case file →Case file: CME Capital Pte LtdRead case file →Scam alert for OMFRead case file →Case file: India AdvantageRead case file →Case file: Tradezone247Read case file →Watchlist entry · ProfitsTrade LtdRead case file →Watchlist entry · KERFORD INVESTMENT LIMITEDRead case file →Watchlist entry · SCJP LtdRead case file →Watchlist entry · EndotechtradingRead case file →Sword Capital Financial Brokerage CompanyRead case file →Case file: FREEDOM FINANCE PLCRead case file →Watchlist entry · Grow Prime LTDRead case file →SafeCrown — chain-cartography reviewRead case file →Watchlist entry · Alperta Investment & Consultancy IncRead case file →SDT LIMITED: forensic cartographyRead case file →prénom.nom@block-bridge.support — chain-cartography reviewRead case file →Case file: Bad Credit LendsRead case file →Weinstein & Younge Asset Management GroupRead case file →Bridge Lenders — chain-cartography reviewRead case file →Watchlist entry · VIPOTOR: forensic cartographyRead case file →Case file: FairBitRead case file →Case file: Destiny Loans (Read case file →Watchlist entry · InForexEu — chain-cartography reviewRead case file →Unknown (Misrepresentation of the trade name, such as “BNP ParibasRead case file →GAEARead case file →Wealth Trade BullRead case file →SwapBridgeRead case file →Immediate Nextgen New ZealandRead 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.