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.
Suisse Coin Hub (Clone of FCA Authorised firm)Read case file →Case file: Cléoris LuxerisRead case file →Trader Investments — chain-cartography reviewRead case file →IlluminatifinancelimitedRead case file →Watchlist entry · Goldlen TreesRead case file →AuralyexRead case file →4X.FM: forensic cartographyRead case file →Watchlist entry · Belg KredietRead case file →ZzqhgjRead case file →Case file: TEC CryptoRead case file →TGFInvestRead case file →Swify Trade — chain-cartography reviewRead case file →Watchlist entry · Fresh vegetable TradeRead case file →Watchlist entry · SwissCoinCoRead case file →Case file: AceTradersRead case file →Case file: Index Exchange TradeRead case file →Watchlist entry · Fortuna Select FundRead case file →WV Financial Services SARead case file →Watchlist entry · ALPHA LMTRead case file →Case file: BCC Markets LimitedRead case file →Leveltrades — chain-cartography reviewRead case file →Case file: CAPITUREXRead case file →Case file: Top Kantor sp. z o.oRead case file →GDCL Success: forensic cartographyRead case file →Clear Corretora: forensic cartographyRead case file →Clenvech: forensic cartographyRead case file →UBMCapital — chain-cartography reviewRead case file →Scam alert: clean energy bonds offered by bnp-paribasclients — chain-cartography reviewRead case file →OFM: forensic cartographyRead case file →GOLDEN MONEY S.R.LRead 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.