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.

BTN Centre — chain-cartography reviewRead case file →InvestTraders: forensic cartographyRead case file →Case file: Montgrand Wealth Management (Clone of an EEA authorised firm)Read case file →Hogan, Case & Polk — chain-cartography reviewRead case file →Watchlist entry · Reinholds GoldRead case file →Clone ZODIA MARKETSRead case file →Mosaic Global Limited Al Ibri Investment LLCRead case file →Algoproai (Mirabaud Group Ltd) — chain-cartography reviewRead case file →Watchlist entry · Felix MarketsRead case file →Fortuno Markets: forensic cartographyRead case file →FMA Management/ Financial Minds Asset Management Sdn Bhd — chain-cartography reviewRead case file →FxPlayerRead case file →Case file: HXQNARead case file →Case file: StandpointfinanceRead case file →Case file: BIC MarketsRead case file →Case file: COOPER MARKETS s.r.oRead case file →Dalott-Trans-CryptoRead case file →CSE (no relation to the Canadian Securities Exchange): forensic cartographyRead case file →Vertex Digital Capital — chain-cartography reviewRead case file →wattcompare.co.ukRead case file →Daysky Trading LabRead case file →Inscrypt CapitalRead case file →Goldbridge Investments inc.: forensic cartographyRead case file →Case file: Royalbit MinersRead case file →ATFX (Imposter)Read case file →Ondofintrde: forensic cartographyRead case file →Boll Financial Holdings LimitedRead case file →Bevon Stride GPTRead case file →The VETRI Foundation — chain-cartography reviewRead case file →prénom.nom@gestion-eres.com: 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.