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.

Black Diamond Capital ManagementRead case file →Rufmaxkredit — chain-cartography reviewRead case file →InfoTrack Global — chain-cartography reviewRead case file →Case file: Advisor ProRead case file →Genisis ArbitRead case file →CoinCola — chain-cartography reviewRead case file →Watchlist entry · Elite Wooden Trading Sdn BhdRead case file →ALPHACOINZRead case file →ESTABLE COREXISRead case file →UBS Securities Australia Ltd — chain-cartography reviewRead case file →Independent Financial SecuritiesRead case file →Case file: RollovebondsRead case file →Secthfund — chain-cartography reviewRead case file →FXCM CAPITAL — chain-cartography reviewRead case file →European Banking Regulators — chain-cartography reviewRead case file →AsdD952 — chain-cartography reviewRead case file →Bitcoin 365: forensic cartographyRead case file →Watchlist entry · Platinumx TradeRead case file →Asset Iron: forensic cartographyRead case file →PSSRead case file →RDJR: forensic cartographyRead case file →MORGAN INVESTRead case file →AW Markets: forensic cartographyRead case file →FX Markets Xchange: forensic cartographyRead case file →ICO Crypto (clone of FCA authorised firm)Read case file →Case file: DogeInvestRead case file →Watchlist entry · souscription@france-capitalbk.comRead case file →Success26Inv: forensic cartographyRead case file →Nova Growth HoldingsRead case file →ANUBIS: forensic cartographyRead 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.