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.
Be The Bank Inc. — chain-cartography reviewRead case file →Silver Bit GlobalRead case file →TradobitRead case file →Watchlist entry · KMAICCRead case file →Watchlist entry · Deals-nzs.topRead case file →Capital Prolific InvestmentRead case file →Watchlist entry · COINWNSRead case file →Invest Life LimitedRead case file →Advanz Capital — chain-cartography reviewRead case file →SinoconsecuritiesRead case file →Magnomic Yield LtdRead case file →Watchlist entry · Olympic Options MarketsRead case file →Agentic AI: forensic cartographyRead case file →Elite Coin ExchangeRead case file →Case file: AnforanavRead case file → expertcapitalmarkets.com astrocapitalmarkets.com : forensic cartographyRead case file →Snel Servicekredit: forensic cartographyRead case file →MaxupfxRead case file →FD CopyTrading — chain-cartography reviewRead case file →GS SecuritiesRead case file →Grayscale ForexRead case file →BT NewsRead case file →DBG Markets Limited (Imposter) — chain-cartography reviewRead case file →Golden Market ResearchRead case file →Solutions AltRead case file →Watchlist entry · TRUVA FXRead case file →SFX Global LtdRead case file →Růst VzletRead case file →Direct Lender Cash Panda: forensic cartographyRead case file →PlanetClean Recycle Industries Corp: 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.