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.
Watchlist entry · Baazex (Imposter)Read case file →Case file: Cloning of Multrans Invest SICARRead case file →Case file: EuRead case file →Watchlist entry · ApexcryptRead case file →Case file: Fake TickmillRead case file →Watchlist entry · Tasnic CapitalRead case file →crypto primeRead case file →FXEDGE OPTIONS: forensic cartographyRead case file →Finovesta France: forensic cartographyRead case file →BullsonTradeRead case file →Case file: PaycoinchainRead case file →IkasFXRead case file →Connected Pips — chain-cartography reviewRead case file →Watchlist entry · HQTARead case file →AIFundBTC — chain-cartography reviewRead case file →Watchlist entry · Money Berjaya TradingRead case file →Case file: buthina_alkhadouriRead case file →Watchlist entry · Signals LandRead case file →Watchlist entry · Hakes InvestmentsRead case file →Case file: Lfde GpRead case file →prénom.nom@bmfgestion.comRead case file →Watchlist entry · RMAMRead case file →Megatradeoptions: forensic cartographyRead case file →The Bond Finder: forensic cartographyRead case file →Watchlist entry · JAMBINRead case file →Clone Finco TradesRead case file →AMK Trust Ltd.: forensic cartographyRead case file →Geldermans — chain-cartography reviewRead case file →Arbitage GeniusRead case file →Forexland — 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.