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.
DoexcuiRead case file →Case file: Forex Market IncomeRead case file →Crypto Pro 4xRead case file →ALPHAXLE — chain-cartography reviewRead case file →Watchlist entry · Clone XFerCapitalRead case file →Lynch and Nitomura: forensic cartographyRead case file →Findmybond — chain-cartography reviewRead case file →contact@gestionpatrimoine-bsi.comRead case file →Case file: WorldBinarRead case file →Case file: ReversedoRead case file →Viva Trust Bank — chain-cartography reviewRead case file →Case file: L2P BrokerageRead case file →Croceus Limited/ Croceus Invest — chain-cartography reviewRead case file →Ventera GroupRead case file →Case file: Zero PointRead case file →Watchlist entry · Stock Trading SupportV1Read case file →Case file: Coinnex CapitalRead case file →IQuantum FluxRead case file →Aus Group Limited, trading as Ausforex — chain-cartography reviewRead case file →State Street Liquidity Ltd — chain-cartography reviewRead case file →Novus Arcano Trust BankRead case file →Culturenate: forensic cartographyRead case file →FXTM Corp — chain-cartography reviewRead case file →lazardarabiacompany: forensic cartographyRead case file →Aussieinvestors — chain-cartography reviewRead case file →Case file: SuperCryptoRead case file →Watchlist entry · YEW Trading LtdRead case file →Rabbit Loans — chain-cartography reviewRead case file →Watchlist entry · GlobalFxTradingsRead case file →Coreen Bradford Insurance — 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.