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.

Watchlist entry · Straton HillsRead case file →prénomnom@tdglobalcompany.comRead case file →Stock school: forensic cartographyRead case file →Finance Regulation Board — chain-cartography reviewRead case file →Watchlist entry · Xix MineRead case file →Prime Option Outlay (Imposter)Read case file →nom.prénom@la-francaise-gestion.com — chain-cartography reviewRead case file →contact@etoilecapital.online: forensic cartographyRead case file →Polaris Trade PayRead case file →Watchlist entry · TradercrRead case file →Case file: TradeCapital AxisRead case file →Watchlist entry · Ai Wealth SecretRead case file →Watchlist entry · TOP LIVE OPTIONS FXRead case file →Trusted OptionsRead case file →LivoniaRead case file →Search Investments OnlineRead case file →Credit Royal Sp. z o.o. — chain-cartography reviewRead case file →TradezenfyRead case file →HANSRAJ LIMITEDRead case file →Case file: BITCOIN GLOBAL INVESTMENTRead case file →We are all Satoshi — chain-cartography reviewRead case file →FRXE: forensic cartographyRead case file →Steele Capital Consultancy LLCRead case file →Watchlist entry · COINCREDICTORSRead case file →ROE MARKETSRead case file →Crypto Fraud Protection UnionRead case file →Premier Markets — chain-cartography reviewRead case file →Case file: AmibitRead case file →Bytrend: forensic cartographyRead case file →Case file: Kennedy, Anderson & LangRead 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.