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.

HKCEXP — chain-cartography reviewRead case file →Capital Market ReserveRead case file →B.O. TradeFinancials CryptoSphereFXRead case file →EUTRADERGO — chain-cartography reviewRead case file →Case file: LITEGROWTHRead case file →Royal Swift Bank: forensic cartographyRead case file →Case file: Olive Crypto Trading/OLCT LtdRead case file →Cathay Holdings Ltd — chain-cartography reviewRead case file →Case file: FortradesRead case file →Watchlist entry · Safe Trust WealthRead case file →Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du LuxembourgRead case file →Case file: prénom.nom@blfund-eco.comRead case file →ICL Markets ICL-MarketsRead case file →Watchlist entry · Stifel Strategie Consulting Partners Ltd (Clone)Read case file →Watchlist entry · Palmer Finance — chain-cartography reviewRead case file →Active BrokerRead case file →1BTCASHRead case file →Kiwi Term Deposits: forensic cartographyRead case file →Australian Wine Index (S) Pte LtdRead case file →Case file: Elon Coin TradeRead case file →ohkajhu.official89Read case file →Watchlist entry · BrokerproflexRead case file →Case file: Bulhills(aka PremiumIndexOptions)Read case file →ZenithAI: forensic cartographyRead case file →CHAIN FLUX 300: forensic cartographyRead case file →Watchlist entry · P&L Invest Holding AGRead case file →Bragacapital: forensic cartographyRead case file →Porter Todd Law — chain-cartography reviewRead case file →Inquot Investing GroupRead case file →Evercore Consulting Group LLCRead 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.