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.

MauntoRead case file →Patrimoine Immo — chain-cartography reviewRead case file →Atlantas Saga — chain-cartography reviewRead case file →Rendelman-Jennings Corporate LLCRead case file →Legal Finance global: forensic cartographyRead case file →Watchlist entry · Magnate HoldingRead case file →Watchlist entry · GlobalixaRead case file →Watchlist entry · OstrumgroupRead case file →Case file: Blockchain FX ExplorersRead case file →Lane Capital Limited — chain-cartography reviewRead case file →Case file: Forex MastermindsRead case file →Case file: Infinity Orbit Invest LtdRead case file →Case file: Yieldnodes.com masternode poolRead case file →Watchlist entry · BLUEOCEAN ASSETRead case file →Watchlist entry · DAILY FXMININGRead case file →Case file: GoldBrick InvestRead case file →Case file: Global-digital-assetRead case file →Kovner FundRead case file →DAXIA LIMITEDRead case file →Bigmarketrade — chain-cartography reviewRead case file →Leading Alliance: forensic cartographyRead case file →Appletrade LtdRead case file →Clone Leon Capital (leonllp.org) — chain-cartography reviewRead case file →londontraderking.bond — chain-cartography reviewRead case file →Watchlist entry · CharterholdingsltdRead case file →Smart Stocks GPT: forensic cartographyRead case file →Dalsson TG: forensic cartographyRead case file →Case file: Watchlist entry · Pelliron UniversalRead case file →Nationalbondcompare — chain-cartography reviewRead case file →VertexGate: forensic cartographyRead 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.