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.
CRYPTOCRYSTALTRADE — chain-cartography reviewRead case file →Extreme Tradecoin — chain-cartography reviewRead case file →Zealott VestRead case file →Case file: GlobalfxsRead case file →Aiternativ Ltd. — chain-cartography reviewRead case file →OpuniloRead case file →Case file: 9o27hek07Read case file →SCK Securities — chain-cartography reviewRead case file →Case file: FinCloudRead case file →MetaQuoraRead case file →Watchlist entry · MoontradefxRead case file →GLOBALLUENTSAVINGS: forensic cartographyRead case file →Quantom Capital a trading style of Protiviti International LimitedRead case file →Case file: Emperior TradeRead case file →Kash Kredit Express: forensic cartographyRead case file →Watchlist entry · Fin888 CopytradeRead case file →Case file: Green Wood International AGRead case file →EXTREME INVESTMENT PLATFORM LTD — chain-cartography reviewRead case file →Watchlist entry · BTCInvestRead case file →Stargix — chain-cartography reviewRead case file →Case file: Capital WaveRead case file →Pms Gestion — chain-cartography reviewRead case file →SE-RE-CO — chain-cartography reviewRead case file →PREMIUM CRYPTORead case file →Watchlist entry · ForeaxaRead case file →Robertson Rayner: forensic cartographyRead case file →Audit Capital Trade — chain-cartography reviewRead case file →Insurance Brokerage Marlena KrześniakRead case file →Ring Financial Limited — chain-cartography reviewRead case file →Integra Asset ManagementRead 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.