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.
ENGLAND FEDERATION BANK (EFB)Read case file →BRIGHT FUTURE-GROWTHSRead case file →Case file: Brain Project – NFT PresaleRead case file →OKchainfx — chain-cartography reviewRead case file →Bull Club Investors: forensic cartographyRead case file →EastspringinvestRead case file →Wall Streets — chain-cartography reviewRead case file →Wealth Wave Bank — chain-cartography reviewRead case file →First Ratio LimitedRead case file →BBCorpRead case file →contact@eiffage-placement.com — chain-cartography reviewRead case file →PancakeswapRead case file →Watchlist entry · MERCANTIXRead case file →Scherp FondstadRead case file →Objectifmondesicav: forensic cartographyRead case file →Case file: EquityExperts UK LtdRead case file →Watchlist entry · ElizaTradeProRead case file →JamesBriston.FX — chain-cartography reviewRead case file →Ratner Harwood and Associates LLC: forensic cartographyRead case file →Case file: Canada Bond ExchangeRead case file →Watchlist entry · GrandefexRead case file →Case file: Watchlist entry · K1FXTRADERead case file →BSC Transfer Agent: forensic cartographyRead case file →InvestingFF — chain-cartography reviewRead case file →TC Media Sp. z o.o.: forensic cartographyRead case file →Case file: MetaGold Capital: forensic cartographyRead case file →BinacefxRead case file →Vixacapital: forensic cartographyRead case file →Watchlist entry · RivercapitalhkRead case file →Radifin — 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.