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.

Watchlist entry · Wellbe NB Aliance LLCRead case file →Swiss Capital Bank: forensic cartographyRead case file →A1BitminersRead case file →COIN FOX LTDRead case file →Watchlist entry · Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolarRead case file →Case file: Antares TradeRead case file →XTB TradingRead case file →USK Markets Group LtdRead case file →Premier Mergers: forensic cartographyRead case file →Watchlist entry · TGMRead case file →Capital Guard Au Pty LtdRead case file →Meridian Finance: forensic cartographyRead case file →FOREFRONTASSETSSRead case file →Juno Markets (managed by Guinevere Global Pte Ltd) — chain-cartography reviewRead case file →Case file: Habsacde.siteRead case file →DetoroRead case file →Cryptocurrency Token — chain-cartography reviewRead case file →Watchlist entry · IYM GlobalRead case file →FXTGLOBAL.IOPVT LTD: forensic cartographyRead case file →GatesBridge: forensic cartographyRead case file →ALGOTRONAIRead case file →Watchlist entry · Vantage Global Prime Pty LtdRead case file →Oppenheim Savings & Loans Trust KB — chain-cartography reviewRead case file →First Short Global Capital BankRead case file →Case file: Fluent ProfitsRead case file →Fourteen Mediatop13Read case file →Watchlist entry · Crypto Currency TradeRead case file →NCAP SavingsRead case file →Stansfield Private Equity LtdRead case file →Majesticea: 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.