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.

Case file: REDK1TERead case file →Case file: At AgoraRead case file →Pura Monetivo: forensic cartographyRead case file →ApexCopy AiRead case file →Watchlist entry · support@amf-monitoring.frRead case file →Alpari LimitedRead case file →CPT: forensic cartographyRead case file →Sergo Capital a trading style of Sergo Solutions Limited: forensic cartographyRead case file →Watchlist entry · CoinhashtxtRead case file →CRYPTOTRADEUNIT — chain-cartography reviewRead case file →FXGLOBE CHINARead case file →Case file: CTI Market Maxrich GroupRead case file →GlobetrendinvestRead case file →Case file: ORA SMARTRead case file →Traderactive: forensic cartographyRead case file →SMARTFXTRADENETRead case file →MarketcapefundRead case file →Phoenica Peak Capital — chain-cartography reviewRead case file →Aeroswift: forensic cartographyRead case file →Watchlist entry · Minsk Wealth LtdRead case file →Refundee (clone)Read case file →Blue Whale (CLONE)Read case file →Cap Traders: forensic cartographyRead case file →Watchlist entry · Admirria TechRead case file →Case file: ZivyardRead case file →Case file: SwissIAMRead case file →Full Funding CircleRead case file →Firstsafeinvest: forensic cartographyRead case file →WEALINS U.K. (Clone of FCA Authorised Firm)Read case file →Watchlist entry · Marketguild LtdRead 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.