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.

Watchlist entry · EPSILON INVESTMENTSRead case file →Watchlist entry · IwinsecuritiesRead case file →Btceprex: forensic cartographyRead case file →Marek RoszczakRead case file →Case file: MIRANTE FUNDSRead case file →Cash Invest: forensic cartographyRead case file →Watchlist entry · American Caritas Credit UnionRead case file →MASTERS CRYPTOTRADE — chain-cartography reviewRead case file →UnionsmarketRead case file →FINANCIAL TRADING ART SRLRead case file →Watchlist entry · BitFinityFXRead case file →Exworld — chain-cartography reviewRead case file →HIGH FALCONSRead case file →Case file: IPO Securities LitigationRead case file →CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. — chain-cartography reviewRead case file →ESPTraderRead case file →Case file: Case file: LegitimatebitcoinRead case file →Expert Mining TradeRead case file →Wee149: forensic cartographyRead case file →Case file: TEE United BankRead case file →NetWealthInvestRead case file →Uefa Football Fund Ltd, British Trade Limited: forensic cartographyRead case file →Watchlist entry · Quantum CodeRead case file →Watchlist entry · Shiba MarketsRead case file →FinagralRead case file →Bitwayvix — chain-cartography reviewRead case file →Gold-XAUTRead case file →CARLYLE PRO APPRead case file →Watchlist entry · S2TradeRead case file →Case file: VC SpectraRead 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.