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.
Bitget Limited: forensic cartographyRead case file →FOREX NEW LIMIT: forensic cartographyRead case file →ALPHA INVESTORRead case file →FP InvestRead case file →Case file: Capital HorizonRead case file →Signet Trade — chain-cartography reviewRead case file →impot@marchepublic-amf.comRead case file →Case file: Tamgacom LLCRead case file →bridgefinance.org (Clone of FCA authorised firm)Read case file →Traderexperience: forensic cartographyRead case file →Watchlist entry · Easy Advance LoanRead case file →Watchlist entry · Corriegarth Wind EnergyRead case file →Case file: Finance Phantom AIRead case file →Watchlist entry · TALLER DE INVERSIONES – UNIDEX SRLRead case file →ElitetradeCapitals: forensic cartographyRead case file →Finbinance — chain-cartography reviewRead case file →Capitalcominvestment — chain-cartography reviewRead case file →Case file: Cornelius CapitalRead case file →Spectra X: forensic cartographyRead case file →BlockchaiinRead case file →ConcretioRead case file →Case file: NeomavenRead case file →Emerton & Associates LLCRead case file →WILSONCRYPTO — chain-cartography reviewRead case file →Start Up Loans (Clone of FCA Authorised Firm)Read case file →Watchlist entry · EXPRESS TRADELINKRead case file →Crypto AdorerRead case file →bvvag comRead case file →Case file: CryptoROIProRead case file →Case file: Infinitrade4Read 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.