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.
The Column Capital PartnersRead case file →HAWK — chain-cartography reviewRead case file →Quantum Ai (aka quantumaich.com) — chain-cartography reviewRead case file →Watchlist entry · SIMPLETOMANRead case file →BETA CENTRAL PROFITS LIMITEDRead case file →Watchlist entry · prénom.nom@soc-immobiliere-epone.comRead case file →prénom.nom@degiro-flatx.comRead case file →RFM-CorpRead case file →PenfordinvestmentsRead case file →Farm Pluk Phak OKJ — chain-cartography reviewRead case file →Rcrinv8990Read case file →Case file: gov.amf@mail.frRead case file →Watchlist entry · Abvision MarketsRead case file →Finance Stock IncRead case file →Impulse Crescente — chain-cartography reviewRead case file →Watchlist entry · landing.marketstm.comRead case file →Bdt Company — chain-cartography reviewRead case file →Factor Private Equity LLCRead case file →Trilophun IncoporationsRead case file →Speedwood FinanceRead case file →MFSA Warning – MatrixFX Trade or MFXT Ltd – Unlicensed Exchange — chain-cartography reviewRead case file →Shetland InvestmentsRead case file →Watchlist entry · TOP INVEST GROUPRead case file →RushBanqRead case file →Astronix Fund — chain-cartography reviewRead case file →Dixon AssociatesRead case file →DarsvintRead case file →GLOBAL MARKETS ELITESRead case file →Watchlist entry · VT Group LTDRead case file →Solidarity IQ 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.