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: AltrocapitalagRead case file →LSZ Digital Exchange LtdRead case file →BIT WEALTH SECURE — chain-cartography reviewRead case file →Case file: Inco TrustcapitalRead case file →Case file: GlobistradeRead case file →Watchlist entry · Fidelity Guarantee Trust BankRead case file →Divyz: forensic cartographyRead case file →Case file: THESWIFTCHAINRead case file →Well-Street — chain-cartography reviewRead case file →barclays@service-clients-digital.com: forensic cartographyRead case file →Multi Fund 10 (clone of previously authorised EEA firm)Read case file →fastcryptofxtradeRead case file →Watchlist entry · BIT-ALPHASRead case file →FX LiveRead case file →Tarcord BankRead case file →CAPITAL FOREX, SL.: forensic cartographyRead case file →Case file: Coins.phRead case file →Standard Equity And PartnersRead case file →MarketHouse: forensic cartographyRead case file →BINASTONARead case file →MassiveFunds: forensic cartographyRead case file →GGM Wealth AdvisorsRead case file →Case file: complaints@crypto-amf.comRead case file →Watchlist entry · Universa Investments LP (Clone)Read case file →Athena Capital (clone of EEA authorised firm)Read case file →Innovative IT TradersRead case file →MYFXSTAR: forensic cartographyRead case file →Case file: VitafxtradeRead case file →Nord Capital LimitedRead case file →PancakeSwap Finance — 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.