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.
Case file: HiUFXRead case file →24hourscryptoexpert: forensic cartographyRead case file →Altcoins Ltd.: forensic cartographyRead case file →CIBfx — chain-cartography reviewRead case file →Crystals Capitals: forensic cartographyRead case file →New York Compliance Regulatory BoardRead case file →Willow Stream Capital: forensic cartographyRead case file →Case file: Danford Capital GroupRead case file →Cfbroker — chain-cartography reviewRead case file →Case file: Hua Seng Heng Asset & WealthRead case file →Anoli Capital International, Inc. — chain-cartography reviewRead case file →Watchlist entry · BHERMA TRUST BANKRead case file →Watchlist entry · Aqueous Hydroponics (Singapore) Pte LtdRead case file →Watchlist entry · Allianze Global Insurance IncRead case file →META PRO ASSET — chain-cartography reviewRead case file →Farm Investment StockRead case file →Harmovest CapitalRead case file →Case file: Elite Global PayRead case file →HarbourassetmgtRead case file →Imberri: forensic cartographyRead case file →BeFaster.fit LimitedRead case file →Watchlist entry · Mandolin ResourcesRead case file →GlobalCIM: forensic cartographyRead case file →Europejski Holding Inwestycyjny Sp. z o.o. — chain-cartography reviewRead case file →Bitstock Trades — chain-cartography reviewRead case file →Case file: Baltic Bridge Investment (Switzerland)Read case file →AI SolutionRead case file →CoinxGlobal — chain-cartography reviewRead case file →TopclubinvestmentsRead case file →GlobalMaxis: 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.