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.

FinadoxRead case file →Watchlist entry · De Beer CapitalRead case file →Case file: BTC Trading ProRead case file →BetterFixedSavings: forensic cartographyRead case file →WEBTRADER.ATRADESOLUTIONS.COMRead case file →Watchlist entry · Professional ToptradeRead case file →BLUEPAY WAYSRead case file →Blue Hill CapitalsRead case file →EuroQuantum — chain-cartography reviewRead case file →firstnexus.io First NexusRead case file →Watchlist entry · Noble TrustRead case file →Watchlist entry · acefx24Read case file →Case file: ZestvestingRead case file →service.client.amf@mail.com: forensic cartographyRead case file →Case file: Hsh Gold Daily UpdateRead case file →WELOFY LTDRead case file →Watchlist entry · Bull Xchange TradeRead case file →Case file: Immediate SprixNew ZealandRead case file →Case file: KubithaiRead case file →Bit GPTNew Zealand — chain-cartography reviewRead case file →Paynet 24 sp. z o.oRead case file →England Foreign ExchangeRead case file →Watchlist entry · Nedbank Limited/ N.B.S.A LTDRead case file →Xoaru: forensic cartographyRead case file →MarketsCoRead case file →CornucopiaRead case file →Watchlist entry · RM AI ENGINERead case file →Case file: KLINE-MATHIS ASSET MANAGEMENT LLPRead case file →Watchlist entry · Global BR FinanceRead case file →Case file: IFCRead 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.