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.
Krypto Security charges non-existent fees: forensic cartographyRead case file →Watchlist entry · Nebula Wealth AIRead case file →Case file: BRUTON ADVISORSRead case file →StockluxRead case file →VoltraxRead case file →MirasysfxRead case file →QUANTUMTRADINGCRead case file →Veltrixmax-invest.com Ayquozeber.com — chain-cartography reviewRead case file →Case file: Zenith Ensure LtdRead case file →Matix Bit Investments — chain-cartography reviewRead case file →FUGTRADEXRead case file →NeoInvest GroupRead case file →prénom.nom@majeste.groupRead case file →Trusts Market — chain-cartography reviewRead case file →BITZILLORead case file →Watchlist entry · TRADEFXSMARTRead case file →Case file: JaviusRead case file →Watchlist entry · Zurich Assurance Company LimitedRead case file →Watchlist entry · info@madestine.comRead case file →Nagashima SakaiRead case file →Case file: CoinGlassRead case file →Forbes CapitalRead case file →International Association of Transfer Agents: forensic cartographyRead case file →Xenith CapitalsRead case file →AltusfxRead case file →Caelusasset — chain-cartography reviewRead case file →SkywealthmgmtRead case file →Case file: Jupiter HoldingsRead case file →Watchlist entry · KayaFXRead case file →Bellrose GroupRead 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.