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.
PrecisiontradeRead case file →Verse Corp NetworkRead case file →Watchlist entry · PHOEBUS Finance SARead case file →Case file: Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)Read case file →Case file: BeckonTradeRead case file →Crypto Inc LTD — chain-cartography reviewRead case file →prénom.nom@privalux-france.comRead case file →Cloning 2 PM EUROPE S.A. — chain-cartography reviewRead case file →CryptoGlobalFinanceInvestmentRead case file →Globals Lttdiaa: forensic cartographyRead case file →Case file: Bitcore ProRead case file →Watchlist entry · Dufoutbit Pty LtdRead case file →Watchlist entry · Altior CapitalRead case file →PARAMOUNT ACQUISITION CORPRead case file →Watchlist entry · Swift Crest TradeRead case file →Case file: CoinappfxRead case file →ELITE FX FINANCIALSRead case file →Case file: JH GroupRead case file →Enable Business AcademyRead case file →Watchlist entry · Remitano: forensic cartographyRead case file →Fixed TermRead case file →Case file: Crypto FintechRead case file →IntrinyxRead case file →Watchlist entry · CREDITS UNION INVESTMENTSRead case file →Watchlist entry · MINE BOUNTYRead case file →Watchlist entry · Adler Capital Haus Adler-CHRead case file →FMA warns that investors unable to recover funds paid to stallioncapital.net — chain-cartography reviewRead case file →BITCOIN HYPERRead case file →Case file: Numera InternationalRead case file →Watchlist entry · TrustmininginvestmentRead 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.