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.
Protypeviews — chain-cartography reviewRead case file →PcexRead case file →UK InvestingRead case file →FLOURISHASSETSRead case file →Trader Platinum — chain-cartography reviewRead case file →INFINITY MINERS: forensic cartographyRead case file →Case file: Ethereum TraderRead case file →Case file: United States Regulators and Administration CommissionRead case file →contact@partners.group-appswiss.comRead case file →Watchlist entry · Logic IQ LLPRead case file →GrandMarketsRead case file →Watchlist entry · Private Investment Banking Company LLCRead case file →Case file: Superbinvest Group: forensic cartographyRead case file →Case file: PrimefinanXRead case file →the_tradingroad — chain-cartography reviewRead case file →Capitaltungate: forensic cartographyRead case file →Deepcoin (Imposter)Read case file →ALPHA PRORead case file →Watchlist entry · GFF612Read case file →Flipcoin: forensic cartographyRead case file →Case file: Finance Pulse HubRead case file →FINCONCHILERead case file →KartexerRead case file →Noriculas Private Holdings: forensic cartographyRead case file →Case file: Case file: GCCFXRead case file →Kapusta MNERead case file →Case file: Global Tradings FXRead case file →Watchlist entry · JA StockRead case file →Trade Centre — chain-cartography reviewRead case file →Cyberbyte Ltd: forensic cartographyRead 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.