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.
BMS — chain-cartography reviewRead case file →Case file: MacrocapitalRead case file →Markets FinancialRead case file →THE WORLD BANK (not the World Bank Group)Read case file →CupidTrades: forensic cartographyRead case file →Watchlist entry · Edison Transfer AgencyRead case file →Case file: MyqbnRead case file →Blue Stone Invest GmbhRead case file →Grove-AssetsRead case file →FOREXEDGE: forensic cartographyRead case file →Case file: RedemTrade LTDRead case file →Blockchainsupport (Clone) — chain-cartography reviewRead case file →Green Bond Rates: forensic cartographyRead case file →Case file: Interactive Taxation ConsultantsRead case file →Case file: AuthorisedFXB LimitedRead case file →Etorocoinoption — chain-cartography reviewRead case file →Case file: Aurora Trade LimitedRead case file →Watchlist entry · Lions BrokerRead case file →Swiss Asset FinanceRead case file →ClearsaveRead case file →BitcirclestradeRead case file →Daxrobot — chain-cartography reviewRead case file →Impaxapp — chain-cartography reviewRead case file →ImpactFX CapitalsRead case file →BTCMiner — chain-cartography reviewRead case file →RockfortmarketRead case file →Bit-AssetsRead case file →prénom.nom@citadel-france.comRead case file →Taylor and Grant Associates: forensic cartographyRead case file →Optimus Ai TradeRead 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.