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.

Accuro GroupRead case file →Case file: BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLCRead case file →Watchlist entry · QUANTUM TRADINGSRead case file →Insure Trade — chain-cartography reviewRead case file →Rbcglobal AssetRead case file →EquityMCapital LtdRead case file →Watchlist entry · AMACAPRead case file →Meyer Vermögens Welt Finance: forensic cartographyRead case file →NextGen Strategie AG — chain-cartography reviewRead case file →McKinsey International Group: forensic cartographyRead case file →Case file: International Timeshare Refund ActionRead case file →Ploy ThiTima — chain-cartography reviewRead case file →SUREST BLUE POINTRead case file →North Pacific Mergers & AcquisitionsRead case file →SHOAIBCRYPTO: forensic cartographyRead case file →Gerchik & Co StocksRead case file →Watchlist entry · Meta Bank WalletRead case file →ANKOR GROUP INVESTMENT LTD — chain-cartography reviewRead case file →LUSETRADESRead case file →FXCRYPTOHAVENRead case file →Service CenterRead case file →Case file: oreventureRead case file →Poolup — chain-cartography reviewRead case file →Watchlist entry · CITIBANKWALLETRead case file →Nobu InvestRead case file →Fortune GlobalFX: forensic cartographyRead case file →Watchlist entry · TMI Management Services Pte LtdRead case file →Case file: Vantage Global Prime Pty Ltd AlphaTrend AIRead case file →Case file: Watchlist entry · EFSPFXRead case file →Halisol (clone)Read 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.