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.

Atlas Administration AG in Liquidation — chain-cartography reviewRead case file →PAYNETCOINRead case file →Watchlist entry · EquithyRead case file →EASY TRADES: forensic cartographyRead case file →Confida Invest: forensic cartographyRead case file →Case file: LBank ExchangeRead case file →MEW: forensic cartographyRead case file →Watchlist entry · METAVERSE PRIMERead case file →Assets Financial BankRead case file →ACCESS DIGITAL TRADE: forensic cartographyRead case file →PRIMETRADEOPTIONS — chain-cartography reviewRead case file →IqmarketfxRead case file →JK Investment BrusselsRead case file →CLC Trust Management Co., LtdRead case file →EJ InvestmentRead case file →theoliip — chain-cartography reviewRead case file →Meliden Bank: forensic cartographyRead case file →Bitget Limited: forensic cartographyRead case file →FOREX NEW LIMIT: forensic cartographyRead case file →ALPHA INVESTORRead case file →FP InvestRead case file →Case file: Capital HorizonRead case file →Signet Trade — chain-cartography reviewRead case file →impot@marchepublic-amf.comRead case file →Case file: Tamgacom LLCRead case file →bridgefinance.org (Clone of FCA authorised firm)Read case file →Watchlist entry · Easy Advance LoanRead case file →Watchlist entry · Corriegarth Wind EnergyRead case file →Case file: Finance Phantom AIRead case file →Watchlist entry · TALLER DE INVERSIONES – UNIDEX SRLRead 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.