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.
Shore Capital Markets: forensic cartographyRead case file →Corporations International and Domestic Donor Advised Funds Grants FB&CO — chain-cartography reviewRead case file →Venus Finance Assests: forensic cartographyRead case file →Invested Capital, IC SolutionsRead case file →Hedges Capital GroupRead case file →Case file: SolvertradeRead case file →FutureFXRead case file →Watchlist entry · Tradedigital proRead case file →OGM Markets: forensic cartographyRead case file →Unitedbtcbank: forensic cartographyRead case file →Case file: Watchlist entry · Gold Silver Investment MarketRead case file →Vintage CryptoRead case file →Watchlist entry · ExDealsWaysRead case file →Case file: First Class Financial Group sp. z o.oRead case file →KLSEweSHAREFerraRIRead case file →Sterwen SaRead case file →Merceralternatives — chain-cartography reviewRead case file →WANT. BROKERRead case file →Crypto World Trade: forensic cartographyRead case file →Case file: PREMIER YIELD TRADING COMPANYRead case file →QuantumTrade CorpRead case file →Aid Markets: forensic cartographyRead case file →ELITE CAPITAL — chain-cartography reviewRead case file →Prospect Positive Mind’s Club (Read case file →Case file: ValexTrade: forensic cartographyRead case file →delta stock.net — chain-cartography reviewRead case file →WIRE TRANSFER GLOBAL BANK — chain-cartography reviewRead case file →Watchlist entry · East Cape Mining CorpRead case file →Bitfargo — chain-cartography reviewRead case file →Safe IncomeRead 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.