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.

Division of Securities: forensic cartographyRead case file →Case file: service-financier@totalenergies-investissement.frRead case file →Financiële regularisatieRead case file →CoinoletRead case file →SeahorsewinRead case file →KUOINVEST: forensic cartographyRead case file →Watchlist entry · Forbytrade — chain-cartography reviewRead case file →Etrade-option/Etrade-option Investment: forensic cartographyRead case file →Midcap PartnersRead case file →Watchlist entry · UNIONTRADEFUNDRead case file →Watchlist entry · Irun HoldingsRead case file →Washington Regulatory Division — chain-cartography reviewRead case file →Hedge CapitalRead case file →Galaxy Financial Services — chain-cartography reviewRead case file →Investment Compare ISARead case file →Earnex — chain-cartography reviewRead case file →Watchlist entry · U.S. Department of Registrars BureauRead case file →Case file: INVESTROCK TRUSTED INVESTMENT SOLUTIONSRead case file →24newsRead case file →Watchlist entry · Wealth Chain ProRead case file →Case file: Superb Finance LtdRead case file →VEGA PLEDGE: forensic cartographyRead case file →2B FXRead case file →Onyx International BankRead case file →TrustRevision Management Ltd — chain-cartography reviewRead case file →Case file: BlackridgeauRead case file →Ethr.tradingRead case file →Center Point Financial Regulatory BoardRead case file →Smartrex VenturesRead case file →Xullex Lonsec FX — chain-cartography reviewRead 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.