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.

Brickcoinltd: forensic cartographyRead case file →Hardman & Brookes: forensic cartographyRead case file →VSCCapitals Ltd.: forensic cartographyRead case file →Case file: BinvestingRead case file →Aroha TradexRead case file →NDAE Exchange — chain-cartography reviewRead case file →Cooper WestlakeRead case file →Golden Step Forward: forensic cartographyRead case file →prénom.nom@conseillerlagardere.com — chain-cartography reviewRead case file →Investire KivoRead case file →Fraud Control Intelligence — chain-cartography reviewRead case file →Case file: IntraderkorRead case file →XM Global Limited — chain-cartography reviewRead case file →Zico Global Pro StationRead case file →Watchlist entry · BIT flow KUBRead case file →Watchlist entry · Helveti-FinanzRead case file →AMP Investment Holdings (Imposter)Read case file →Wealth MarketsRead case file →Fusd: forensic cartographyRead case file →Cryptec — chain-cartography reviewRead case file →Burnell Larkins, LLC — chain-cartography reviewRead case file →First Chartered BankRead case file →Case file: SwhysccRead case file →Central Equities Administrators: forensic cartographyRead case file →362liveoptionRead case file →Watchlist entry · Trident Transfer Services LtdRead case file →Alter CapitalRead case file →Watchlist entry · Infinity Business Brokers LimitedRead case file →debthelpcentres.co.uk: forensic cartographyRead case file →Watchlist entry · Global Financial Protection CommissionRead 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.