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: Inversiones.benedictiRead case file →Investment & Europe Assets Limited: forensic cartographyRead case file →Soft Group FinanceRead case file →Case file: Market Master TradeRead case file →Lincolninvest AgRead case file →Case file: prénom.nom@dws-expert.euRead case file →Easton Consultancy: forensic cartographyRead case file →Fidelity Panel FinanceRead case file →Aerionix CapitalRead case file →TradersHomeRead case file →Globalcryptoalliance: forensic cartographyRead case file →DTX MARKETS — chain-cartography reviewRead case file →Case file: CRYPTOWORLD-FXRead case file →Rockwell AgRead case file →Crypto Ba: forensic cartographyRead case file →CapitalwaveexchangeRead case file →Watchlist entry · IGinvestRead case file →T Rowe Price (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →NVG-7FX-BOTS ( — chain-cartography reviewRead case file →Cabbot Law Group — chain-cartography reviewRead case file →API INURead case file →Warner Price Trading Ltd — chain-cartography reviewRead case file →Blue Moon Loans: forensic cartographyRead case file →Financial Binary — chain-cartography reviewRead case file →MbnxbyRead case file →Wealth Venture — chain-cartography reviewRead case file →Case file: GlobalbankspecialRead case file →RavonixTraderRead case file →ForhbwRead case file →Africapay Financement: 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.