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.

BellspotterRead case file →prénom.nom@abn-private.comRead case file →Watchlist entry · FxmingdaoRead case file →CLICKKYVESTRead case file →Yung Shiu International FinancialRead case file →Capital Overseas Investment Bank (the scam entity): forensic cartographyRead case file →Watchlist entry · ASEX CAPITALRead case file →ComparefixedratestodayRead case file →HitBeatRead case file →Great Private Commercial Brokers — chain-cartography reviewRead case file →FIAT BINARY PROFIT — chain-cartography reviewRead case file →Case file: Investment SynergyRead case file →Case file: Investrade AsiaRead case file →ACCESS.ARFINA-MARKET.COM (CLONE)Read case file →Case file: Financiere DainvilleRead case file →Smartcrestunix: forensic cartographyRead case file →ActualysRead case file →CryptocurrencaRead case file →Watchlist entry · MFSA Warning Addressed to Consumers Regarding the Risks Related toRead case file →Case file: VeltnelRead case file →Delta Invest: forensic cartographyRead case file →Bitcoin Code: forensic cartographyRead case file →Easy FX Daily Profits — chain-cartography reviewRead case file →AlfadigitancyRead case file →crypto-assetstradingRead case file →Case file: Kub ExchangeRead case file →Case file: CRYPTGATEMARKET LTDRead case file →Watchlist entry · Crypto Elit FxRead case file →Case file: HSB Private BankRead case file →Capitality FS International LLCRead 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.