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.
TRMarkets: forensic cartographyRead case file →Lend Finance: forensic cartographyRead case file →Fraud Detection and Recovery Council — chain-cartography reviewRead case file →Case file: KKRTradeRead case file →Hanseatic Financial Services (clone of formerly EEA authorised firm)Read case file →Vardora PartnersRead case file →Trading System Gold online — chain-cartography reviewRead case file →Case file: Mazin Al SudairiRead case file →Case file: TuedexRead case file →Basic Loans — chain-cartography reviewRead case file →Case file: MarketscapRead case file →Case file: TFL-LDNRead case file →Watchlist entry · BlueQubit AIRead case file →PT Pruton: forensic cartographyRead case file →nom.prénom@gestionfondoendowment.fr: forensic cartographyRead case file →Website “orangex.rqen.top”Read case file →Barclay PrivateequityRead case file →RockfortcryptoRead case file →Case file: Le Bon EmpruntRead case file →ConaforfinanceRead case file →Case file: wolfRead case file →Case file: NardRead case file →Case file: USD Financial GroupRead case file →Everglow Capital Pty Ltd: forensic cartographyRead case file →MyCopy Stocks Company — chain-cartography reviewRead case file →Sydney Capital Investment PlatformRead case file →HIROX — chain-cartography reviewRead case file →Windsor ManorRead case file →Case file: CORETRADEINVESTMENTRead case file →Fidelity Revenue LLC: 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.