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: IDIC ProRead case file →MaxiPlusRead case file →BLOCKCHAIN INVESTORS — chain-cartography reviewRead case file →Case file: Daily Trading Options LtdRead case file →Pinnacleventures LTD: forensic cartographyRead case file →Watchlist entry · Stakechain Holdings LtdRead case file →Prestige Asset: forensic cartographyRead case file →nom-prénom@amf-france.usRead case file →Google Trade — chain-cartography reviewRead case file →Berkshire Financial Management, LLC: forensic cartographyRead case file →Legit Pro MiningRead case file →Lion BondsRead case file →Watchlist entry · JUSTINLIVETRADINGRead case file →Case file: BegwixRead case file →Afrika Emissions 7 UGRead case file →Bullish FXRead case file →Quantum FX Ltd: forensic cartographyRead case file →Trader Chenix 3.1 V3Read case file →Watchlist entry · CommonDigitalRead case file →Case file: Bramridge TrustRead case file →BESTONFXRead case file →First Escrow Trust — chain-cartography reviewRead case file →Watchlist entry · Universy investRead case file →Premium Spot — chain-cartography reviewRead case file →Legacy BTC TradeRead case file →P3 Insurance: forensic cartographyRead case file →DSGRead case file →Watchlist entry · Business Choice Partners Group LimitedRead case file →CanWealth — chain-cartography reviewRead case file →Case file: City Hall TrustRead 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.