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.
ProFinanzenRead case file →Case file: BE ProfitRead case file →Case file: RTTFXRead case file →Case file: UK (Property) Fixed IncomeRead case file →Fresh Help — chain-cartography reviewRead case file →Case file: rossarchiiRead case file →brees capital group LLCRead case file →Case file: Bond Rate InvestmentsRead case file →Enigmaproai Fr — chain-cartography reviewRead case file →Case file: FINANZAS CON SHIRRead case file →Watchlist entry · BX TradeRead case file →Watchlist entry · Evercore VestorsRead case file →Swingsacademy — chain-cartography reviewRead case file →Bitpay Options — chain-cartography reviewRead case file →Watchlist entry · World Reserve Bank WRBRead case file →Rockwell and Bond S.ARead case file →Kingsley Capital Partners IncRead case file →Supa TradeRead case file →Watchlist entry · RBC Capital Markets LLCRead case file →Pinnaclewealth AdvirsorsRead case file →Case file: CoinRallyRead case file →Case file: AkcapitaloneRead case file →Watchlist entry · CoinrevolutRead case file →Fake Forthright: forensic cartographyRead case file →Case file: CentaurBTCRead case file →CapitalflowRead case file →Watchlist entry · Compare ISA TodayRead case file →Easily Consultant AmzRead case file →Clearwater International Limited [“CIL”] — chain-cartography reviewRead case file →PROFIT-SHARESRead 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.