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.

Capital SwiftRead case file →Acuity LtdRead case file →Case file: Ether LuxRead case file →Case file: Quantum Growth CapitalRead case file →investgeo: forensic cartographyRead case file →Case file: Merlion GlobalRead case file →Private Fund Management e a Graceful Numbers Europe Limited — chain-cartography reviewRead case file →Cartegofinance GestionRead case file →Case file: Direct StockRead case file →FOREXAUTOPRO LIMITED — chain-cartography reviewRead case file →Macro Trade (clientzone.macro-trade)Read case file →Case file: Fin-Atlantic Securities, IncRead case file →Needful Markets: forensic cartographyRead case file →TRADEINITIATE: forensic cartographyRead case file →Watchlist entry · OTG ExchangeRead case file →Cygnus Investment Pte. Ltd. (Impersonated) — chain-cartography reviewRead case file →Watchlist entry · DFIcoinsRead case file →YknluxintpteRead case file →Coin Earners Ltd: forensic cartographyRead case file →Watchlist entry · CITIBANK EUROPE PLC (CLONE)Read case file →contact@tradingpointltd.com: forensic cartographyRead case file →Fivestar capitalRead case file →My Ipo AG — chain-cartography reviewRead case file →Watchlist entry · BTT-ProRead case file →Case file: prénom.nom@groupe-viel.comRead case file →VISION INTERNATIONAL FZCO — chain-cartography reviewRead case file →Case file: CLEFBANKRead case file →Valuetrade: forensic cartographyRead case file →tradewealth365 LtdRead case file →Watchlist entry · VIPOTOR WEALTH 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.