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.
Swiss Market IndexRead case file →Watchlist entry · Astrid Global InvestmentRead case file →Financial Advisors KMG: forensic cartographyRead case file →EVOSTOCK Ltd — chain-cartography reviewRead case file →blueskyminer: forensic cartographyRead case file →Watchlist entry · Boom Assets MarketRead case file →Watchlist entry · support@amf-frRead case file →AllPaySoftRead case file →Tradezila: forensic cartographyRead case file →YH Capital Group Pty LtdRead case file →Modern Experts Pro — chain-cartography reviewRead case file →Case file: ICONTROLFXRead case file →Case file: FXOPTIMAX LTDRead case file →Edgeflextrade Ltd — chain-cartography reviewRead case file →Chrontech: forensic cartographyRead case file →Bkt InterRead case file →Watchlist entry · 245 LivetradeRead case file →CORCRYPTOMINERead case file →EliteTradeFxt — chain-cartography reviewRead case file →Reliable Options TradeRead case file →ErskinegroupltdRead case file →Zelvaris Group LtdRead case file →Watchlist entry · MEDPY APPRead case file →Case file: CoinivateRead case file →Watchlist entry · Tesla Stock TradesRead case file →Watchlist entry · Ortex GruppeRead case file →Brightport VionexRead case file →Watchlist entry · Contract TradeRead case file →AGLcapitals: forensic cartographyRead case file →Watchlist entry · Investor alert: false claims by Leumi-vest.comRead 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.