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: crystal trade investRead case file →Watchlist entry · GFJ123Read case file →Watchlist entry · Bit-System.co.ukRead case file →Bond Supermarket UK — chain-cartography reviewRead case file →Blackstone Royalty Corporation: forensic cartographyRead case file →Firstcrest bankRead case file →Case file: CryptocashFXRead case file →GaingroundRead case file →BitnexexRead case file →Eosteader: forensic cartographyRead case file →Futu Securities (Australia) LtdRead case file →Mes Scpi De Gre A GreRead case file →PFDMarkets- Impersonates New Zealand Company — chain-cartography reviewRead case file →MC Capital Markets LLCRead case file →247TradelifestyleRead case file →EXStocks FINSRead case file →Watchlist entry · Riverside Escrows (clone of FCA authorised firm)Read case file →FxbitcoinproRead case file →Kinzablog: forensic cartographyRead case file →Stealth AI LabsRead case file →CRYPTFXMININGRead case file →MuzkdexRead case file →Cofinance BaseRead case file →Allied Trust Bank: forensic cartographyRead case file →Case file: Prop ExchangesRead case file →Morgan Pre — chain-cartography reviewRead case file →Watchlist entry · BitradercodeRead case file →Datarock Valnex — chain-cartography reviewRead case file →IncCrypto: forensic cartographyRead case file →Allianz” orRead 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.