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: Astrium ConsultingRead case file →Watchlist entry · QtmarketsRead case file →Case file: Pricebox FXRead case file →amf.remboursement@outlook.fr: forensic cartographyRead case file →RedstoneFXRead case file →BUY UK BONDS — chain-cartography reviewRead case file →Coinoah: forensic cartographyRead case file →Sofinanse — chain-cartography reviewRead case file →HORIZONS 28Read case file →prénom.nom@vauban-cif.comRead case file →TheMerit Finance and Advanced Relief Fund MiningRead case file →AsiaTradeFXRead case file →The Financial & Regulatory Oversight BoardRead case file →Uncommix LtdRead case file →Iswap Euro: forensic cartographyRead case file →Agrodana Futures: forensic cartographyRead case file →Degen Tradex — chain-cartography reviewRead case file →Byblos HoldingRead case file →Watchlist entry · OneFX MarketsRead case file →Maxcapitalmarket: forensic cartographyRead case file →Axiance: forensic cartographyRead case file →PBFXRead case file →TesokmarketRead case file →GWalletRead case file →Case file: Invest in GOld derivativesRead case file →Imanis BVBA (clone)Read case file →Prima Harta Futures: forensic cartographyRead case file →RAY-E SecuritiesRead case file →Watchlist entry · AusglobalbRead case file →LEAD FX SWIPE: 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.