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.
Allianz” orRead case file →Green Wave Materials CorpRead case file →Watchlist entry · VictoryXcapRead case file →CRYPTO DAY TRADINGSRead case file →Watchlist entry · BroskiiRead case file →KryptoEUClub: forensic cartographyRead case file →HELIMOTGLOBAL: forensic cartographyRead case file →LKLEE Ltd. — chain-cartography reviewRead case file →Case file: Ovale ScpiRead case file →First Invest Capital — chain-cartography reviewRead case file →Alpha ConnectcapitalRead case file →TradeAI Group — chain-cartography reviewRead case file →Watchlist entry · Perfect Kinetic FlipperRead case file →Case file: Global Income TrustRead case file →Commonwealth financial services: forensic cartographyRead case file →Case file: Crypto Mining DeskRead case file →Copyprocoins — chain-cartography reviewRead case file →Watchlist entry · KDFXRead case file →IQMiningRead case file →Watchlist entry · Velocitas Trading OÜRead case file →CryptoglobafxRead case file →Watchlist entry · Ethena (BVI) LtdRead case file →Bennet Global: forensic cartographyRead case file →Immobifix-FinanceRead case file →Watchlist entry · prénom.nom@edmondderothschild-private-equity.comRead case file →Watchlist entry · Benton Hill CapitalRead case file →Maplewallet — chain-cartography reviewRead case file →Pantheraeurope — chain-cartography reviewRead case file →ARTHAWEALTHRead case file →Watchlist entry · YoopexRead 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.