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.

Aurusinvest — chain-cartography reviewRead case file →BloxinvestRead case file →SeguroFX: forensic cartographyRead case file →Campo BorsanteRead case file →Case file: Organic Products and ServicesRead case file →ADAMANT STONE — chain-cartography reviewRead case file →YingtouibRead case file →Case file: Watchlist entry · FormonixassetRead case file →Watchlist entry · Compare MeerkatRead case file →ETF BOOST AI — chain-cartography reviewRead case file →GranivaultCapital — chain-cartography reviewRead case file →MX8 CapitalRead case file →Global Trade GroupRead case file →Watchlist entry · MashariqRead case file →SQUARE FX — chain-cartography reviewRead case file →prénom.nom@rothschildcoam.comRead case file →Watchlist entry · FX Global Trade (Imposter)Read case file →Case file: CryptocapoRead case file →Oratal Crypto Trading SARead case file →Case file: Watchlist entry · JoytrustRead case file →Watchlist entry · BACUNDARead case file →MonexaholldingRead case file →Hudson Munroe Transfer AgentsRead case file →BitmaxcoinsRead case file →Case file: Imperia InvestmentsRead case file →Bendigo Coins LTD (clone of FCA authorised firm)Read case file →Century Capital FzcoRead case file →BRYTRADEOPTION — chain-cartography reviewRead case file →Case file: Redcrude Sdn Bhd (1427413-A)Read case file →BitnomicsRead 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.