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.

Watchlist entry · COREVESTRead case file →Argon FinancialRead case file →ART AURAA: forensic cartographyRead case file →Case file: Platinum Stock TradeRead case file →Oro Capital GroupRead case file →CryptomergeRead case file →bond-checkerRead case file →Case file: Fixed Rate Bonds & SavingsRead case file →Chicago Division of Securities — chain-cartography reviewRead case file →European Blockchain Association (Clone)Read case file →Case file: Invest VitalRead case file →Case file: WLIRead case file →DOZ-COINLAB: forensic cartographyRead case file →Westwide Lenders: forensic cartographyRead case file →Case file: FrançoréaFinRead case file →Banque J. Safra Sarasin French BranchRead case file →Salem Trading ServicesRead case file →Watchlist entry · Advanta Wealth (no relation to the UK registered firm Advanta Wealth Ltd.)Read case file →FaralloninvestmentsRead case file →Flexo LimitedRead case file →B4URead case file →Case file: Case file: MAGMarketsRead case file →Arbistar 2.0, SlRead case file →Case file: Case file: WinTradersRead case file →Watchlist entry · APPLE CREEK ACQUISITION CORPRead case file →4q4b: forensic cartographyRead case file →Expert Advance Trade Ltd – Unlicensed Entity: forensic cartographyRead case file →metroknt.com (clone of previously FCA Authorised Firm)Read case file →FX INVESTMENT MINERRead case file →Case file: MERCATTUS PLANEJAMENTO FINANCEIRO LTDARead 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.