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.
CryptohashminesfxRead case file →Immediate Chain New ZealandRead case file →Case file: Assured FinancesRead case file →Union MKRead case file →PrimesetupassetsRead case file →Punct BitrevianRead case file →RL360 Insurance Company LimitedRead case file →BRNBMINERS: forensic cartographyRead case file →Scpi 2023: forensic cartographyRead case file →ANB Express Bank Limited — chain-cartography reviewRead case file →LeotradezRead case file →Global Edge ExchangeRead case file →Case file: Auto Trade ConnectRead case file →The World TradersRead case file →Aries TradesRead case file →Oxford Loans Uk: forensic cartographyRead case file →Alanda Capital — chain-cartography reviewRead case file →Realax Services Pte Ltd Club AX Services (Pte Ltd): forensic cartographyRead case file →xtp LTDRead case file →Case file: LumineTradeRead case file →Wildmasonfx: forensic cartographyRead case file →Iassetrich — chain-cartography reviewRead case file →Everest Private Assets — chain-cartography reviewRead case file →Bandsfinancialus — chain-cartography reviewRead case file →Watchlist entry · Clone Just2TradeRead case file →WinifordRead case file →Watchlist entry · Mars Tech LimitedRead case file →Watchlist entry · FXBINASTRADERead case file →Watchlist entry · XferCapitalRead case file →CoMo 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.