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.
prénom.nom@bnpppf-immobilier.frRead case file →Everrise Brokers — chain-cartography reviewRead case file →MT GESTIONRead case file →ArcanogroupeRead case file →Front-Management24Read case file →WebTraderRead case file →Crypto Innovation TradeRead case file →Watchlist entry · GcmproRead case file →Case file: PWM Wealth Management (Pty) LtdRead case file →Case file: Lenmax (Imposter)Read case file →Lenen DirectRead case file →Endeavour Mergers and AcquisitionsRead case file →XGI HorizonRead case file →Watchlist entry · Global Finance WatchRead case file →p.o.i25 — chain-cartography reviewRead case file →Watchlist entry · Alternative BrokageRead case file →Watchlist entry · Guide Placements AlternatifsRead case file →Case file: Steelmont ElitexRead case file →Active Media Group LimitedRead case file →AHE FinanceRead case file →Case file: Glencar ICAVRead case file →Summit Capital: forensic cartographyRead case file →Case file: Compagnie Europeenne De Courtage InvestissementRead case file →Bitcoineer New Zealand — chain-cartography reviewRead case file →Case file: Global Finance Asset Management LimitedRead case file →Case file: Trendline Futures IncRead case file →Case file: Standard BondsRead case file →NesPhase Bank: forensic cartographyRead case file →support@amf-france.tram — chain-cartography reviewRead case file →Day Trade 24 Day 24 TradeDay24TradeDayTrade24Read 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.