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.
Medisou: forensic cartographyRead case file →Power Markets — chain-cartography reviewRead case file →Watchlist entry · 746fr229Read case file →Easy Bonds — chain-cartography reviewRead case file →Watchlist entry · Egalite.bondRead case file →ALPHAPRIMEFXRead case file →Warning regarding unregistered business offering fake pre-IPO sharesRead case file →Case file: Premium Placements ManagementRead case file →AlphaCryptotradeRead case file →Waton Broker — chain-cartography reviewRead case file →Sim 4928: forensic cartographyRead case file →Win Protocol — chain-cartography reviewRead case file →BluePort Investment — chain-cartography reviewRead case file →Watchlist entry · NFG FinanceRead case file →Swiss CapitalRead case file →Posco.Capital: forensic cartographyRead case file →Multi Invest: forensic cartographyRead case file →Case file: BitGlobalRead case file →Best Investments PlanRead case file →Legacy Traders — chain-cartography reviewRead case file →Watchlist entry · BICLASSIC INVESTMENTRead case file →Watchlist entry · Bybit (Clone)Read case file →Fraudulent offers of wealth management — chain-cartography reviewRead case file →AceMarketFluidity — chain-cartography reviewRead case file →Case file: NYSE Block FinanceRead case file →AU-FRead case file →Trustbit — chain-cartography reviewRead case file →Case file: prénom.nom@bitpanda-metals.comRead case file →Prudential (Clone of FCA recognised product and UK registered company)Read case file →BICapital: forensic cartographyRead 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.