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.

Windows program: forensic cartographyRead case file →FDMINING SIGNALRead case file →financeinvestmentsolution.com (clone of Appointed Representative)Read case file →CoinstrateticsRead case file →Swift Block — chain-cartography reviewRead case file →prénom.nom@corum-epargne.net — chain-cartography reviewRead case file →SatodexRead case file →CryptoMiningVaultminingFXRead case file →Ig Indexlimited — chain-cartography reviewRead case file →Case file: Ark invest or Ark invest Japan or ArkRead case file →Olla Trade: forensic cartographyRead case file →Dublin Castle Investment Inc — chain-cartography reviewRead case file →Case file: Cloning entity DNCA FinanceRead case file →PrimeTverse: forensic cartographyRead case file →Bacco CapitalRead case file →AllysnexusRead case file →Frazer White Group — chain-cartography reviewRead case file →My Global Fintech Co Pty Limited (“My Global Fintech”)Read case file →Mc’Dave Investments & FinancialRead case file →Case file: MayFairCapRead case file →Case file: AstroFX TradeRead case file →Watchlist entry · XB PRIMERead case file →Valbury Capital Group Maxrich Ltd: forensic cartographyRead case file →Sectorcapitals: forensic cartographyRead case file →New Goal Investment: forensic cartographyRead case file →CeresspcRead case file →Criteriacalxx: forensic cartographyRead case file →Case file: KAIHERRead case file →DIGITAL CAPITAL TRAINING DCT, SRL — chain-cartography reviewRead case file →Watchlist entry · Unity FundsRead 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.