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 · CryptotradonRead case file →Watchlist entry · Coinic AIRead case file →KatranexRead case file →Bit GalaxyRead case file →Watchlist entry · Win Trade MarketsRead case file →Watchlist entry · Stonux CapitalRead case file →prénom.nom@altamontparnasse.fr: forensic cartographyRead case file →DCD London and Mutual (clone of UK registered public company)Read case file →Expert Signal TradeRead case file →Case file: HERITAGE PROFITRead case file →Amitell Capital Pte LtdRead case file →ohkajhu97564 — chain-cartography reviewRead case file →Astoria International LimitedRead case file →Capital-Placement (Read case file →HerestartsjoyRead case file →Case file: FinotiveRead case file →Zurich Coin BankRead case file →ToravexTrader 4.2 AiRead case file →Donnybrook Consulting Ltd — chain-cartography reviewRead case file →Dashboard 2sp — chain-cartography reviewRead case file →Trust PurseRead case file →Case file: BJGRead case file →Watchlist entry · Impersonation Of Global Market Traders Pty LtdRead case file →Case file: INSIGHTCAP TRADERead case file →Golden Rustic: forensic cartographyRead case file →TOUCH CASH FX: forensic cartographyRead case file →Finance DiaryRead case file →Innovative Hedging StrategiesRead case file →Watchlist entry · BERMUDA FINANCIAL MARKETS COMMISSIONRead case file →Apex Market Option CapitalRead 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.