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: KeperCoinRead case file →contact@delcap-france.comRead case file →Aubames CréditRead case file →GazprofxRead case file →Boomstrategyltd — chain-cartography reviewRead case file →Escrow Custodian Service Ltd (Clone of FCA Authorised Firm): forensic cartographyRead case file →Watchlist entry · Axiafunder-Invest (Clone of FCA Authorised Firm)Read case file →Capital EU (clone of FCA authorised firm)Read case file →Topcapitalinvest — chain-cartography reviewRead case file →NEXPOINT-GLOBALRead case file →Watchlist entry · Orion Holdings Capital Management and OH CapitalRead case file →Arding-FX: forensic cartographyRead case file →4Rex Prime Ltd t\a Standard Bit Option — chain-cartography reviewRead case file →TraditionfRead case file →prénom.nom@covea-patrimoine.comRead case file →IFX BancRead case file →BITCOINBANK — chain-cartography reviewRead case file →RedFinStocks: forensic cartographyRead case file →Case file: Uniglobal Investment Limited or Uniglobal Invest LtdRead case file →Raising Royalty: forensic cartographyRead case file →Nouvelle Epargne LivretRead case file →Watchlist entry · AltrafinportalRead case file →Watchlist entry · Intelligence Prime Capital LtdRead case file →Watchlist entry · CryptoProgramRead case file →Limeberg — chain-cartography reviewRead case file →Case file: Fintoch AppRead case file →Total Financial Solutions: forensic cartographyRead case file →Gold Capital InvestmentsRead case file →aema.espace-gestionprivee.netRead case file →Case file: Forex Insiders also known as Forex Insiders TradingRead 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.