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.
Warning about Ryo Currency operating in breach of FSP ActRead case file →LskinvestmentsRead case file →Watchlist entry · ForexNjr LtdRead case file →Scam AidRead case file →Admiral Capital TradeRead case file →Trident Capital Management, LLC: forensic cartographyRead case file →Bekakra — chain-cartography reviewRead case file →Case file: Self Made EnterpriseRead case file →Case file: Silverman Advisory GroupRead case file →Swiss win — chain-cartography reviewRead case file →Watchlist entry · CRYPTO MESSIAHRead case file →Globe Invest HubRead case file →Watchlist entry · GrossfieldRead case file →Watchlist entry · thematics_smtp@netc.frRead case file →Glob Markets: forensic cartographyRead case file →ALLIANCEINVESTMENTSRead case file →Yyyzp — chain-cartography reviewRead case file →Case file: FinanzweltRead case file →Watchlist entry · Niivesh CapitalRead case file →Uniwealth Market: forensic cartographyRead case file →Espace FinanciereclcRead case file →MIT Associates IncorporatedRead case file →Quantum AI (beertaill.pics)Read case file →Watchlist entry · OptionfxtradingRead case file →Watchlist entry · Golden Breentwood Capital PartnersRead case file →Case file: FX Stock — chain-cartography reviewRead case file →Watchlist entry · LogiciqRead case file →FirsTradeInvestingRead case file →BRIDGER GROUP: forensic cartographyRead case file →WtcinversionRead 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.