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.
Crs AmRead case file →Aurflux InvestRead case file →Opp Capital — chain-cartography reviewRead case file →Watchlist entry · LogiriumRead case file →UseCoin t/a CICoinRead case file →Ic Swiss — chain-cartography reviewRead case file →LomixOne Lomix One: forensic cartographyRead case file →Case file: ACLB Management Company LimitedRead case file →Case file: Groep-FinancienRead case file →Watchlist entry · CT Markets (UK) LtdRead case file →Case file: ThelivemarketRead case file →Peterson Advisors LimitedRead case file →Case file: Fil LuxRead case file →CambrillRead case file →WHITEROCK24Read case file →crypto infuse: forensic cartographyRead case file →GFinMarkets: forensic cartographyRead case file →Arctradeassets — chain-cartography reviewRead case file →SMARFITRD — chain-cartography reviewRead case file →XBTFX — chain-cartography reviewRead case file →Watchlist entry · Truman Stock Transfer LLCRead case file →Case file: GFI HoldingsRead case file →B.O. Tradefinancials Ltd.: forensic cartographyRead case file →FB SECURITIESRead case file →Watchlist entry · Zurich MarketsRead case file →Case file: EsterRead case file →Watchlist entry · Trade Prime MarketsRead case file →Watchlist entry · MakacointradingRead case file →Dynasty for Cryptos: forensic cartographyRead case file →Case file: BNP Online Bank (the impersonating entity)Read 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.