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 · TALLER DE INVERSIONES – UNIDEX SRLRead case file →ElitetradeCapitals: forensic cartographyRead case file →Case file: Cornelius CapitalRead case file →Spectra X: forensic cartographyRead case file →BlockchaiinRead case file →ConcretioRead case file →Case file: NeomavenRead case file →Emerton & Associates LLCRead case file →WILSONCRYPTO — chain-cartography reviewRead case file →Start Up Loans (Clone of FCA Authorised Firm)Read case file →Watchlist entry · EXPRESS TRADELINKRead case file →Crypto AdorerRead case file →bvvag comRead case file →Case file: CryptoROIProRead case file →FOXVOLT TRADERS — chain-cartography reviewRead case file →BDIKA Sp. z o.oRead case file →CryptoAllstarsRead case file →Case file: Horse farm scheme by A List RacingRead case file →finflex.org (Clone of Flexible Finance (UK) Limited) — chain-cartography reviewRead case file →Stock Commercial PropertiesRead case file →Case file: CoinFX FinanceRead case file →Watchlist entry · Investoscope – Unlicensed EntityRead case file →Case file: Stonelith TradenceRead case file →HighGate Trading AI: forensic cartographyRead case file →Algexia — chain-cartography reviewRead case file →VessaProRead case file →Bitcoineprex — chain-cartography reviewRead case file →Watchlist entry · KFG Spółka AkcyjnaRead case file →Luminary FX: forensic cartographyRead case file →Watchlist entry · Challenge CrushersRead 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.