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.
Visionary Global Investment: forensic cartographyRead case file →Clone Finalto Pro: forensic cartographyRead case file →Watchlist entry · Vision Lonox HexRead case file →BtcbrokerzRead case file →Watchlist entry · Invest in the coffee businessRead case file →Mainxtrade: forensic cartographyRead case file →Case file: 365gccRead case file →Primes Capital — chain-cartography reviewRead case file →Case file: Alliance Value PartnersRead case file →Watchlist entry · Tstocks-EFTsRead case file →WEALTH CODE 36 — chain-cartography reviewRead case file →DiserensRead case file →Case file: Aarambh India FXRead case file →BLK QUANTMIND APP — chain-cartography reviewRead case file →Lutex Shares — chain-cartography reviewRead case file →CrownsmarketsRead case file →Forexlegaltrade — chain-cartography reviewRead case file →Isa Comparison: forensic cartographyRead case file →Watchlist entry · Coleman BrothersRead case file →Watchlist entry · LyxMontRead case file →Watchlist entry · Ajman TadawulRead case file →Newishfx InvestmentRead case file →FxactivetradingRead case file →Case file: ATRIS CAPITALRead case file →ProfitableFxMarket — chain-cartography reviewRead case file →admin@edr-privateequity.frRead case file →BLACK HEINZ BUSINESS ASSOCIATES — chain-cartography reviewRead case file →CITEX TRADING — chain-cartography reviewRead case file →Watchlist entry · CoinGlass TradeRead case file →DaxMarkets: 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.