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.
CRYPTOLIVE TRADE247: forensic cartographyRead case file →QuantumTradesNet: forensic cartographyRead case file →Reclaw International Inc.: forensic cartographyRead case file →Global World Acquisitions: forensic cartographyRead case file →United States of America Takeovers & Acquisitions Regulatory BoardRead case file →Case file: amundi05.clickRead case file →Black Mineral Pte LtdRead case file →Anax Capital Markets — chain-cartography reviewRead case file →MoxiumRead case file →Watchlist entry · BunksFxRead case file →VALORICA — chain-cartography reviewRead case file →Sûreté Valflux: forensic cartographyRead case file →Case file: Wealth SeekersRead case file →FOREXPMSRead case file →Mica Consulting Ltd h.o.d.n. OutlandRead case file →Watchlist entry · PillarswiftRead case file →Aspehire Corp: forensic cartographyRead case file →GPT Immediate GmbHRead case file →Case file: Janusinvestment AgRead case file →Case file: Swiss Elite PartnersRead case file →Price Prime Fx — chain-cartography reviewRead case file →Local OrganicRead case file →Case file: Davis & Rudell LLCRead case file →Media articles impersonating Investors First Funds Management LimitedRead case file →Tiger Trade – misusing the name of Banque Internationale à Luxembourg S.A.: forensic cartographyRead case file →Case file: FixedratesavingsandbondsRead case file →REMAX COMPANIES: forensic cartographyRead case file →JPMreview — chain-cartography reviewRead case file →Ambersgate Global operating through the — chain-cartography reviewRead case file →BITMEX CRYPTO MININGRead 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.