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.
GlobalMaxis: forensic cartographyRead case file →Maugenel Conseil: forensic cartographyRead case file →Watchlist entry · WAVERead case file →Financiën OplossingenRead case file →RealStockInvestRead case file →Clone XendieRead case file →Case file: LeisertradeRead case file →BlackrasixRead case file →Legal Answers LtdRead case file →Watchlist entry · EXACTO CREDITANTRead case file →Q8TradeFX (Clone of FCA authorised firm)Read case file →SkiforRead case file →Firla Credit BankRead case file →Case file: EnRead case file →CapitalsWiseRead case file →Case file: IAMS FLCRead case file →Elite Miner Pro Investment: forensic cartographyRead case file →Expanso Immo — chain-cartography reviewRead case file →Billion FX AsiaRead case file →Caledonia Advisory,Trade4winner, OnspotBNKRead case file →Case file: Capital PartnersonlineRead case file →Intelligence Claims: forensic cartographyRead case file →Global Fx Mining: forensic cartographyRead case file →Private Trading AcquisitionsRead case file →ThecapitalgroupsRead case file →Bridge Stone Holdings Dimark Network: forensic cartographyRead case file →Meta Pro MarketsRead case file →Triton Partnership Ltd — chain-cartography reviewRead case file →ConnextRead case file →JmitfsRead 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.