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.

XtrendspeedRead case file →OMAdvanced — chain-cartography reviewRead case file →FXX TraderRead case file →ChaseBis Limited (clone of FCA authorised firm): forensic cartographyRead case file →Case file: HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UKRead case file →Mulvey & Hanson, LLP: forensic cartographyRead case file →BlumbergtradeRead case file →Brexitbusting — chain-cartography reviewRead case file →FIRST ECONNECT LOAN — chain-cartography reviewRead case file →Kedah CapvaleRead case file →Green Tower Investments: forensic cartographyRead case file →Crypterium Financial Services, bstox24 — chain-cartography reviewRead case file →Watchlist entry · ElnopyRead case file →Case file: iAlphagroupRead case file →Dargs HoldingRead case file →Case file: The Traders Domain — chain-cartography reviewRead case file →Watchlist entry · Bitech-MaxRead case file →Case file: EuroinvestecRead case file →LesrouleauxRead case file →Watchlist entry · International Securities Regulatory DivisionRead case file →Watchlist entry · Cloning Olky Payment Service Provider S.ARead case file →Wethioproperties: forensic cartographyRead case file →Case file: MZBit, Any, AnyCoinRead case file →Watchlist entry · prénom.nom@klesia-finances.comRead case file →QuotatradeRead case file →Digital Asset Solutions (aka Digital Assets Solutions)Read case file →Case file: BlockcoinltdRead case file →Watchlist entry · Cloning of ViVa Partners S.à r.lRead case file →DominoinvestmentRead case file →Alcor TradeRead 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.