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.
Saham Profit: forensic cartographyRead case file →Potential clone entity – Setia Invest Corps: forensic cartographyRead case file →Watchlist entry · Paysafe Finance (Clone of FCA authorised firms)Read case file →Case file: Hocomban International Finance LimitedRead case file →Berekley-Fisher: forensic cartographyRead case file →Watchlist entry · prénom.nom@d-ws-expert.comRead case file →Case file: contact@eph-investment.comRead case file →Mitrade: forensic cartographyRead case file →contact@connect-agi.comRead case file →Fx Coniplant — chain-cartography reviewRead case file →My Coin EliteRead case file →Kredit Chris (Clone) — chain-cartography reviewRead case file →EUPAC Digital Services Ltd — chain-cartography reviewRead case file →Liquid Deposit: forensic cartographyRead case file →Alphaone Partners (clone of FCA Authorised firm) — chain-cartography reviewRead case file →GorwedexRead case file →Case file: ASIN S.R.L. – ASIN NETWORK ARGENTINARead case file →Ágil BitlineRead case file →Watchlist entry · International Timeshare Helpline (Clone of FCA Authorised Firm)Read case file →Watchlist entry · Ohkajhu Wrap • Roll & Salad BarRead case file →PiexBit — chain-cartography reviewRead case file →Crestview Exploration Inc. — chain-cartography reviewRead case file →Watchlist entry · OpsRead case file →Watchlist entry · AlpCapsRead case file →Coinhouse Epargne — chain-cartography reviewRead case file →CronikaRead case file →Luda Markets LtdRead case file →Bureau of National RecoveryRead case file →Case file: INVESTORTEXRead case file →Pammdrex — 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.