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 · UVSBITRead case file →UeTrades — chain-cartography reviewRead case file →Case file: ActaswissRead case file →BNC FinanceRead case file →Safecapinv — chain-cartography reviewRead case file →LucidGainsRead case file →Byou360invest — chain-cartography reviewRead case file →WEALTHS-ELIVATERead case file →EAST BANQUE DE COMMERCERead case file →Case file: Advice Consult IncRead case file →Deepfake scam: forensic cartographyRead case file →PROTOSS: forensic cartographyRead case file →Vergomarkets — chain-cartography reviewRead case file →Watchlist entry · INTERNATIONAL MARINE SURVEYORSRead case file →FX CAPITALPRORead case file →Case file: InvestbookRead case file →Active Trades ActiveTrades — chain-cartography reviewRead case file →BitsacardRead case file →Royalswissbit: forensic cartographyRead case file →Case file: XtradingamgaiRead case file →Fake GTCMRead case file →Case file: ApexfxtradehubRead case file →Swiss Capital Management — chain-cartography reviewRead case file →Case file: INCORE INVESTMENTRead case file →Standard Optionfx — chain-cartography reviewRead case file →Watchlist entry · Clone Alpha CapitalRead case file →Case file: Case file: EasytradeinvestmentRead case file →Upscaleminers — chain-cartography reviewRead case file →Seaga International: forensic cartographyRead case file →VASTWEALTH (CLONE): 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.