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.

Case file: ConcordInvestRead case file →Case file: Plantveggie cause lovemomRead case file →Hedgespots — chain-cartography reviewRead case file →Case file: ArgonInternationalRead case file →astierd1@gmail.com: forensic cartographyRead case file →TadeeroRead case file →Case file: Watchlist entry · Howard Equity HoldingsRead case file →KROST GLOBAL CAPITAL PARTNERS — chain-cartography reviewRead case file →GLOBAL FINANCERead case file →RIGHTFX TRADING — chain-cartography reviewRead case file →Capital Management Asset Security Commission — chain-cartography reviewRead case file →Case file: IcmRead case file →Bstf Services: forensic cartographyRead case file →Case file: Finalto Proton (Clone of FCA Authorised Firm)Read case file →DigitalcurrencyglobalRead case file →Watchlist entry · Primeinvestment: forensic cartographyRead case file →EDGENOBLEGLOBAL — chain-cartography reviewRead case file →Case file: MaxProfit Academy LtdRead case file →Crypto Funnels LtdRead case file →BinaryBrokerzRead case file →Watchlist entry · ELEVATED EDGE MARKETRead case file →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 →

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.