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.
Watchlist entry · Fusion MarketsRead case file →Watchlist entry · Aggregate TradingRead case file →Temstar LimitedRead case file →Case file: Carlsson and Capehart Group, LtdRead case file →Stelai Insurance ICC Ltd — chain-cartography reviewRead case file →Bitblanco, StormInvest,Cryptogo365 Ltd, TCRinvest, EuroXTradeFXRead case file →Case file: Iconic Capital/Effervescent Group LTDRead case file →Watchlist entry · CngjzqRead case file →Bitfxd — chain-cartography reviewRead case file →Watchlist entry · AffluencefxtradeRead case file →Case file: Brockton Capital FxRead case file →Watchlist entry · Galore ProRead case file →Watchlist entry · Cullman Mutual CapitalRead case file →Case file: HHLR Advisors (No relation to Ontario registered firm HHLR foundRead case file →Watchlist entry · Fx NeweraRead case file →TORO CAPITAL TRADE: forensic cartographyRead case file →Case file: Billner GroupRead case file →MaxWise UnionRead case file →Rýchly Valtaris — chain-cartography reviewRead case file →Watchlist entry · Bulge GroupRead case file →Watchlist entry · DKG Group Ltd (Read case file →Dragon Token — chain-cartography reviewRead case file →Federal Stock CommissionRead case file →SINOKO — chain-cartography reviewRead case file →Case file: Paweł MichałowskiRead case file →Trade TRC: forensic cartographyRead case file →Kredits NowRead case file →Noble Capital HeightsRead case file →Realfxtrade: forensic cartographyRead case file →Berobit: forensic cartographyRead 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.