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.

Investec Eu: forensic cartographyRead case file →Watchlist entry · BullxmRead case file →Wealth-PalRead case file →fx club: forensic cartographyRead case file →Watchlist entry · Deal-TradersRead case file →PLATINMARKETSRead case file →Acumenfinanceltd — chain-cartography reviewRead case file →BestbondscompareRead case file →Case file: VinanceRead case file →Crown Savings Bank: forensic cartographyRead case file →Watchlist entry · BWGMinerRead case file →Case file: hsbc@corporate-dublin.comRead case file →TheQuantaFluxRead case file →Gold Investor Trade StationRead case file →Solutions Capital G.P. LLC — chain-cartography reviewRead case file →Watchlist entry · Impuls CrescenteRead case file →Verite Trust Company Limited (the impersonating entity)Read case file →Waluteo Sp. z o.oRead case file →Watchlist entry · Naperte Designated Activity Company (CLONE)Read case file →Case file: Nova Tech LtdRead case file →Super8 — chain-cartography reviewRead case file →Green Saving InvestRead case file →Case file: TRADECMFRead case file →Case file: marketstradeltd.comRead case file →Case file: GoldenBIRD (S) Pte LtdRead case file →Apex Coin Trade — chain-cartography reviewRead case file →SwipeCoin — chain-cartography reviewRead case file →Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders: forensic cartographyRead case file →Watchlist entry · Felber Forestal S.ARead case file →Aivora Trade: 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.