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: Economie HorizonRead case file →Belton AccountingRead case file →Battle Steed AIRead case file →CoinmannaRead case file →Global Investment TradingRead case file →AzaliumbitRead case file →Coiniy: forensic cartographyRead case file →Alternative Investments Access ICAV (Clone): forensic cartographyRead case file →Case file: CoretradesindexRead case file →Case file: OmegagoldltdRead case file →IMAX GLOBE SIGNAL — chain-cartography reviewRead case file →Watchlist entry · PINAKINERead case file →Mainet: forensic cartographyRead case file →Capium-Ltd Limited — chain-cartography reviewRead case file →RsaRead case file →KanokwanRead case file →olivecryptotrades: forensic cartographyRead case file →NOMURATRADEIA.COM (CLONE)Read case file →St. James Wealth ManagementRead case file →Marketltd.co — chain-cartography reviewRead case file →Xera PrimeRead case file →Trony Fx LimitedRead case file →0e.0o: forensic cartographyRead case file →Case file: Trader CornersRead case file →Case file: AussiebondfxRead case file →BTCUSDT BankRead case file →Litigate Claims Consultants: forensic cartographyRead case file →FX_ZARA/@ForexExpert5705: forensic cartographyRead case file →Stock Market Trends 51: forensic cartographyRead case file →Case file: Allianz Private Investors (Clone of EEA authorised firm)Read 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.