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.

Case file: Nine VenturesRead case file →Richieson Securities LLCRead case file →ncminvest — chain-cartography reviewRead case file →Watchlist entry · Biconomy LtdRead case file →Watchlist entry · OptimaltradeinfoRead case file →Tyrell MarketsRead case file →ArgoFXRead case file →Case file: U3coinRead case file →Case file: Pass Investment Managers (Clone)Read case file →Profits-monitoringRead case file →CryptoRead case file →Watchlist entry · OSL (Imposter)Read case file →Case file: Enterprise2U — chain-cartography reviewRead case file →Search Investments: forensic cartographyRead case file →Snelle-lenen — chain-cartography reviewRead case file →Life Privilège SARead case file →Cinmaniaglobal Dimark Network — chain-cartography reviewRead case file →Watchlist entry · FLOW INVESTMENTS (TELEGRAM GROUP)Read case file →contact@patrimoine-axa.com — chain-cartography reviewRead case file →InfixAssetsInvestmentsRead case file →Online Financial Binary MarketRead case file →Legacy Treasure AllianceRead case file →ProtectionlineRead case file →Case file: PrimeassettradeRead case file →Case file: PIPTRADEX (BVI) LTDRead case file →Case file: XenteliainvestRead case file →Watchlist entry · Real for InvestRead case file →Brokereo — chain-cartography reviewRead case file →Matt Barnett: forensic cartographyRead case file →OuroneclubRead 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.