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.
Premium Shares LimitedRead case file →Watchlist entry · Bitcoins Hub CC Legal HubRead case file →Global Commodities House: forensic cartographyRead case file →D.O.T. TradingRead case file →Case file: FortuneOX — chain-cartography reviewRead case file →Case file: International Escrow Services, IncRead case file →PRIESTLY, BRAVERMAN & ASSOCIATES LLCRead case file →GLORY TRADE — chain-cartography reviewRead case file →ChangellyRead case file →Smith Kearney M&A — chain-cartography reviewRead case file →Case file: ForexwareRead case file →MKI InvestmentRead case file →Ocean Markets — chain-cartography reviewRead case file →RegTech Assets ManagementRead case file →Case file: Case file: highstarinvest.comRead case file →Askanti GroupRead case file →Watchlist entry · Trustpodia – Imposter websiteRead case file →HuayafxRead case file →InvestXoRead case file →FiboTradersRead case file →Cutes: forensic cartographyRead case file →Manipulation Trading Gold — chain-cartography reviewRead case file →Trade212: forensic cartographyRead case file →Case file: GMGRead case file →Blockstramfx (FXBLOCKSTREAM): forensic cartographyRead case file →Bitecx: forensic cartographyRead case file →Case file: prénom.nom@dorvalam.comRead case file →Max Wells BankRead case file →Watchlist entry · The RatesclubRead case file →Reiman Group — chain-cartography reviewRead 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.