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.
Integra Asset ManagementRead case file →Case file: Bank of America – Fake term deposits and bondsRead case file →Impersonation Of Reocorp Pty Ltd — chain-cartography reviewRead case file →dominique.laudre.amf@gmx.fr: forensic cartographyRead case file →Sui-InvestRead case file →Watchlist entry · ATB Markets ProRead case file →Watchlist entry · AzalybitRead case file →REVOTRADE LTD: forensic cartographyRead case file →10xoptionglobalRead case file →Clone TRADER MASTERRead case file →Watchlist entry · Arbitrage Dividend FundRead case file →Watchlist entry · MetaInvest AIRead case file →Watchlist entry · Finance Market IndexRead case file →Case file: Grantly ABRead case file →LakshmibitRead case file →Watchlist entry · Gestion FortuneRead case file →Tradevision365Read case file →Active LLC — chain-cartography reviewRead case file →Case file: UNITRADE MARKETRead case file →Bitindex Prime — chain-cartography reviewRead case file →Capitalone Partners — chain-cartography reviewRead case file →Watchlist entry · ADEN Trade MT5Read case file →Muskebit: forensic cartographyRead case file →Watchlist entry · Cloning entity Neon Switzerland AGRead case file →Case file: Lombard Holdings: Cold calling members of public about financial productsRead case file →247Bitcoin Trade Online — chain-cartography reviewRead case file →zealasset.ltdRead case file →Case file: ImmediateproairRead case file →Richfielder — chain-cartography reviewRead case file →MOON SHELL BANKRead 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.