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.
Watchlist entry · SunswapRead case file →Nadex Active Trade — chain-cartography reviewRead case file →Case file: CorpMoonRead case file →HERVA INTERNATIONAL GROUP OÜ: forensic cartographyRead case file →Alphawave CapitalsRead case file →CastlegreeninvestmentsRead case file →Euro Next 360 — chain-cartography reviewRead case file →Watchlist entry · Immediate AtomRead case file →Hampton Capital Management: forensic cartographyRead case file →Case file: COMEXRead case file →Case file: XAU Club International TradeRead case file →Sdex-KapitalRead case file →GrandPrimeRead case file →BinanccesthRead case file →Twentyonevc (aka SP Jexoro) — chain-cartography reviewRead case file →SteemRead case file →First Infinity LoansRead case file →ItradersfxRead case file →IceTrade.co.uk — chain-cartography reviewRead case file →Case file: XProRead case file →Expert InvestorsRead case file →CoinMall: forensic cartographyRead case file →BoonshoesRead case file →KTXENR — chain-cartography reviewRead case file →Bluestone Luxent: forensic cartographyRead case file →Case file: BinoFxTradingRead case file →Firstclass BondsRead case file →MOREINTSRead case file →Watchlist entry · BinaryoptionsRead case file →INVERSIÓN CENTER INC (TELEGRAM GROUP): 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.