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.
Easily And Safely OR — chain-cartography reviewRead case file →primecryptocapital — chain-cartography reviewRead case file →SeventyBrokers — chain-cartography reviewRead case file →Case file: ForexNjrRead case file →RunTimeProfits — chain-cartography reviewRead case file →Case file: IQBcoin (Read case file →Apex Clip LimitedRead case file →Case file: FXPT LIVERead case file →G0ld Make Short term ProfitRead case file →UoRead case file →Case file: AxianceFXRead case file →Zoom BitRead case file →BIW Management TradeRead case file →Case file: GLOBAL MONEDASRead case file →Case file: Open Mind Group LimitedRead case file →Whitestone Consultancy Services LLCRead case file →Watchlist entry · Clone CED Capital LtdRead case file →Crypto Infinite Vault — chain-cartography reviewRead case file →Financial Services Investigation AgencyRead case file →Comovest — chain-cartography reviewRead case file →Case file: Life-Unity Global Pte LtdRead case file →SwayHorizonAIRead case file →Solstice Wealth AdvisorsRead case file →Healthy & Tasty: forensic cartographyRead case file →Watchlist entry · TRADING FX CURRENCYRead case file →Trevorcapital: forensic cartographyRead case file →MestieriplazaRead case file →St Conseils: forensic cartographyRead case file →CRYPTOINCOMES/MYCRYPTOINCOMESRead case file →Case file: Build FX (Imposter)Read 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.