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.
Watchlist entry · Investor alert: false claims by Leumi-vest.comRead case file →Premium Systems: forensic cartographyRead case file →SMART EARNERS — chain-cartography reviewRead case file →Phase TechRead case file →Capital Insight Today — chain-cartography reviewRead case file →Case file: Vastshore Peoples BankRead case file →CRYPTOCOIN-CASH LIMITED — chain-cartography reviewRead case file →Codex Crypto (clone of authorised firm) — chain-cartography reviewRead case file →Case file: prénom.nom@hsbc.com-group.appRead case file →Precise Trades FlipsRead case file →Watchlist entry · CrycoRead case file →EFG Investment BankRead case file →IG Global Savings Limited: forensic cartographyRead case file →Case file: SIGNUMRead case file →Case file: Encounter Investment ManagementRead case file →ImapcryptoRead case file →Case file: BitusdRead case file →Assets Premium: forensic cartographyRead case file →Case file: Compare the BondsRead case file →Watchlist entry · Independent Wealth Brokers (clone of EEA authorised firm)Read case file →NovaProfiting: forensic cartographyRead case file →BOON TRADESRead case file →BITSTACK VENTURES: forensic cartographyRead case file →Case file: MoonxRead case file →Redstarchain — chain-cartography reviewRead case file →Galaxy Stock Trade: forensic cartographyRead case file →Case file: Sunshine International Market LimitedRead case file →Watchlist entry · Tsa MarketsRead case file →GOLDCAPITAL TRADESRead case file →cryptoleashedfx: 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.