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: AWELE FORTUNE FOUNDRYRead case file →Watchlist entry · Forex TimeRead case file →Watchlist entry · soleideas.netRead case file →Rich Mass Group Limited: forensic cartographyRead case file →Case file: FastcoinworldRead case file →Get Finance — chain-cartography reviewRead case file →Lagrand GroupRead case file →Patrimonial Diversification — chain-cartography reviewRead case file →Xgld1378 — chain-cartography reviewRead case file →Gaesco Gestion — chain-cartography reviewRead case file →Watchlist entry · StormBitRead case file →Fiduciary Triad MarketRead case file →Charrington Pacific Group — chain-cartography reviewRead case file →Case file: Clone ExnessRead case file →Fintech MarketRead case file →Organic farm InvestorRead case file →Watchlist entry · STEP MarketsRead case file →Watchlist entry · MITRACRYPTO TRADE & FINANCE GROUP, INCRead case file →OpenbkgestionRead case file →CADFIRA CADFINRA, CAD-FINRA, CAD-FIRA and CADFIN-RA — chain-cartography reviewRead case file →Case file: World Trade ConsultingRead case file →Case file: SumouRead case file →Patron Coin FXRead case file →Oristan Ireland Designated Activity Company (CLONE)Read case file →Ohjhuu Family Organic FarmRead case file →Bitcoin Kiwi System Limited — chain-cartography reviewRead case file →TheKryptoBank; KryptoBank (AG) — chain-cartography reviewRead case file →Case file: Kensington UCITS ICAV (Clone)Read case file →amf@fr-generale.comRead case file →SUNRISEFXTRADERead 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.