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.
CRYPTO TWITTERRead case file →AlfaXMRead case file →TrustvalleysRead case file →Watchlist entry · Opulon Trading AiRead case file →Watchlist entry · Technologe MineRead case file →Watchlist entry · CORELINK BANKRead case file →Watchlist entry · Kiefer Business Services LLCRead case file →CryptoSphereFX B.O. Trade FinancialsRead case file →aursfxl.comRead case file →Watchlist entry · FntzcyRead case file →Quant AI — chain-cartography reviewRead case file →800 PTY Ltd — chain-cartography reviewRead case file →24x7robpRead case file →Case file: JK Digital Media LtdRead case file →Case file: Earn Forex MoneyRead case file →Watchlist entry · MxtraderRead case file →Watchlist entry · LumnexRead case file →Quicktradeoption: forensic cartographyRead case file →Case file: TradinvRead case file →Watchlist entry · Itaxation Corporation LtdRead case file →Case file: Shriram Insight — chain-cartography reviewRead case file →Case file: alchemyprime.us (Clone of FCA Authorised Firm)Read case file →Cloning of Elygroup S.A., SPFRead case file →Case file: CRYPTO FTMSRead case file →Watchlist entry · Profits AdventureRead case file →prénom.nom@areas-cg-fcp.comRead case file →Case file: KapitaleJayaRead case file →Cadwell Capital PartnersRead case file →Swiftfxtrading — chain-cartography reviewRead case file →Algobit, Ltd. Octave Trade, Capital Forex Trade — 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.