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.
First National Bank Plc: forensic cartographyRead case file →Case file: Impersonation Of Capital Management Group Australia Pty LtdRead case file →Case file: BBancRead case file →Watchlist entry · Coinsmart PlatformRead case file →Brikanta Limited Ltd — chain-cartography reviewRead case file →Watchlist entry · Syracuse GroupRead case file →Watchlist entry · FxFINANCERead case file →Watchlist entry · StakingFarm – stakingfarm.comRead case file →Super Trader AppRead case file →Case file: XBTRead case file →Enduring Markets: forensic cartographyRead case file →Smarttradefx — chain-cartography reviewRead case file →Premium Direct Capital PartnersRead case file →financial PARTNERS, France — chain-cartography reviewRead case file →Watchlist entry · Alpha Trade StationRead case file →Watchlist entry · Easy Bit AIRead case file →Al-Hamd Islamic Financial GroupRead case file →CapitalXtend: forensic cartographyRead case file →Case file: Carrod SecuritiesRead case file →swiftprofitpolicyRead case file →Watchlist entry · Century Investment FuturesRead case file →Bitcecoin — chain-cartography reviewRead case file →DWS Management Ireland (Clone of FCA Recognised Product)Read case file →Watchlist entry · Alphabrex OÜRead case file →PGB Limited — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@asset-managementcrypto.comRead case file →Quantum Fundex — chain-cartography reviewRead case file →STOCK BIT FXRead case file →Watchlist entry · ProFXmarket LimitedRead case file →Case file: Astrium ConsultingRead 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.