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: Britam Realty Pte LtdRead case file →Strong Win — chain-cartography reviewRead case file →DWS Invest: forensic cartographyRead case file →Case file: Capital Rocket OptionsRead case file →Case file: dogecoinmRead case file →Arcadia Acquisition Group Inc. — chain-cartography reviewRead case file →Watchlist entry · ICapital Global FX — chain-cartography reviewRead case file →GLOBAL INVEST LTDRead case file →Case file: Swiss FundingRead case file →Case file: U.S. Bureau of Compensation and LiquidationRead case file →Middleton AssociatesRead case file →Summa Capital: forensic cartographyRead case file →Case file: Assethalo CapitalRead case file →Case file: Tick TradeFxRead case file →TradingEuropeBVRead case file →Case file: Onecapital InvestRead case file →Case file: Aries Finance LimitedRead case file →BB360Read case file →Dukasbance: forensic cartographyRead case file →Case file: AriolaholdingsRead case file →Case file: CertifiedFx TradeRead case file →Hdglobalforexlimited: forensic cartographyRead case file →Case file: GoldStoneRead case file →Case file: AMARC FINANCERead case file →Watchlist entry · prénom.nom@nibc-nv.comRead case file →Dennis Muscat: forensic cartographyRead case file →Financial Services Monitoring AuthorityRead case file →Watchlist entry · Exodus Movement IncRead case file →MplusFX: forensic cartographyRead case file →OasisTradeRead 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.