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.

Pro Trade Capital — chain-cartography reviewRead case file →Sazend: forensic cartographyRead case file →Case file: EA-AutomaticRead case file →Amey Finance Academy LtdRead case file →Live Secure TradeRead case file →MINEHUBOPTION: forensic cartographyRead case file →Winlimited: forensic cartographyRead case file →Finance FNEL (Clone of Previously FCA Authorised Appointed Representative) — chain-cartography reviewRead case file →Crypto ThrustRead case file →Allianz Capital LtdRead case file →Bmmcinvestment: forensic cartographyRead case file →Read case file →Trias LtdRead case file →Cahaya Maju Investment — chain-cartography reviewRead case file →MEGAFOXTRADE — chain-cartography reviewRead case file →DAXBASE — chain-cartography reviewRead case file →FAST CAPITALRead case file →Case file: BUEHLER POINT GROUP ASSOCIATESRead case file →Watchlist entry · Leed StakeRead case file →Sunton Capital LtdRead case file →Watchlist entry · prénom.nom@orpeagroupe.netRead case file →Watchlist entry · REINFORD FINANCIAL ADVISORS LLCRead case file →AKcapital — chain-cartography reviewRead case file →Frisky LoansRead case file →Gold InvestRead case file →Danicapitalag — chain-cartography reviewRead case file →prénom.nom@sogescap-gestion.comRead case file →Case file: MfttradeRead case file →Spectrum CapitalsRead case file →Case file: FINIKO Invest SwissRead 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.