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.

CoAssets Australia Pty LtdRead case file →CRYPTOFUSETRADERead case file →User Profile Hub: forensic cartographyRead case file →Watchlist entry · BrocexRead case file →Case file: prenom.nom@cassini-france.comRead case file →Case file: MonplantfraiseRead case file →Watchlist entry · LucrebergRead case file →Case file: THE QYU HOLDINGS CORPORATIONRead case file →UPCRYPTOVEST: forensic cartographyRead case file →Coinexbits: forensic cartographyRead case file →Alta Paramount LtdRead case file →Watchlist entry · T100XRead case file →Algorithm Tradings — chain-cartography reviewRead case file →Zencap: forensic cartographyRead case file →Digital Access Bitcoin Investment: forensic cartographyRead case file →Refund Back FirmaRead case file →BullXMarketRead case file →SkyWing Assets Trade Sky Wing AssetsRead case file →ECR CapitalsRead case file →Sniper TrdRead case file →Case file: International ReserveRead case file →Case file: MINED WORLDRead case file →LycuxRead case file →Watchlist entry · UniAxisChainRead case file →Organic SaladRead case file →Case file: Apollo Global Management Innotek SpAInversiones Smart Premium SpARubyRead case file →Voltron FTXMarket — chain-cartography reviewRead case file →LuxQuotes: forensic cartographyRead case file →Case file: Cryptos SeedRead case file →Watchlist entry · Bitcoin TradesfxRead 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.