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.
Paragon Bulls TradeRead case file →Obeche InvestRead case file →Watchlist entry · Kova Trust International BankRead case file →Case file: ArrowcapitalsRead case file →Crypto Mining OptionRead case file →Watchlist entry · CITIIGROUPMINERRead case file →Skyion GroupRead case file →GROW LIFERead case file →Watchlist entry · Flair OptionRead case file →Case file: CobracfdRead case file →May Capital Group LLC: forensic cartographyRead case file →Case file: Alpmann AGRead case file →Cehi Patrimoine — chain-cartography reviewRead case file →GOBTCRead case file →Case file: Nova TradeRead case file →AGLOBALTRADERead case file →philippe@blondel-joigny.comRead case file →Case file: False presentation as HCMC’s officers/executivesRead case file →Watchlist entry · SUPER TRADE TOKENRead case file →Fxstockoption360Read case file →TREASUREGROWTHPLUSRead case file →CRIPTO UNITED — chain-cartography reviewRead case file →Case file: Taiguo1Read case file →FXFINANCE LTD — chain-cartography reviewRead case file →Prism Capital Markets: forensic cartographyRead case file →Capital Growth InvestmentRead case file →Watchlist entry · TRUST INVESTMENT BANK BVIRead case file →Asset Management International LtdRead case file →Iconics CapitalRead case file →Case file: Astraxexchange AstraX ExchangeRead 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.