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.

Prime GroupRead case file →CoinstatsthailandRead case file →Case file: prénomnom.amf@dr.comRead case file →Clone FBSRead case file →Watchlist entry · Stocks 247 fxRead case file →Asset Coin TradesRead case file →Monero-TradeRead case file →West Hill CapitalRead case file →digitalassetcryptocurrencyRead case file →E-Bango Card (Clone of FCA authorised firm)Read case file →Niwix Limited: forensic cartographyRead case file →Case file: Chartwell Advisors LLCRead case file →Mango Group LLC, FX6, Trade 4 Nation, VelohldRead case file →GFund Assets: forensic cartographyRead case file →Watchlist entry · Atlas Global Recovery SolutionsRead case file →Case file: Stock InvestsRead case file →Horizon-asset.Ltd (clone of FCA authorised firm): forensic cartographyRead case file →Case file: SSLoyalRead case file →EuroXN — chain-cartography reviewRead case file →Case file: damian capitalRead case file →BLUEBITS CAPITALRead case file →SUP KreditRead case file →United States Registration CommissionRead case file →Boris Cooper Trading SchoolRead case file →BitPro Traders WayRead case file →Open Gate Trading: forensic cartographyRead case file →Watchlist entry · MAIS – ESCOLA DE NEGOCIOSRead case file →Investingoperation Inc.: forensic cartographyRead case file →TESLA INVESTMENT XRead case file →Case file: Andenne AssurRead 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.