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: BNP Capital Partners LLCRead case file →AEX Crypto — chain-cartography reviewRead case file →Mazi Finance: forensic cartographyRead case file →Bearsbulls — chain-cartography reviewRead case file →Nardine Capitals — chain-cartography reviewRead case file →Cloning entity of A&T Capital S.A. — chain-cartography reviewRead case file →Watchlist entry · ZaminerRead case file →Cascadecoinet: forensic cartographyRead case file →Case file: STANDARDGLOBALTRADINGFXRead case file →Watchlist entry · WeberAsset LimitedRead case file →Case file: Smith and OlssonRead case file →Tendo CorporateRead case file →Case file: JP Finance; Jean Pierre Technologies LTDRead case file →Watchlist entry · LobsacpowerRead case file →Case file: Quantum FlashNew ZealandRead case file →ALTRAFROT: forensic cartographyRead case file →Pooling Profit — chain-cartography reviewRead case file →TRADE QUO GLOBAL LTDRead case file →AllcurrencytradeRead case file →Clone web site (Cyprus Securities and Exchange Commission)Read case file →HisbondsRead case file →NortherntrustukRead case file →Clara Currency AnalystRead case file →Getliquid24 — chain-cartography reviewRead case file →Watchlist entry · CEXMININGSRead case file →Globchains: forensic cartographyRead case file →Case file: Platform Wealth JuxtapidbitRead case file →Apex Trust CapitalRead case file →Advanced EA TradeRead case file →TC New Horizon Global Balanced FundRead 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.