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.

ISA Help — chain-cartography reviewRead case file →Picktan Capital (Clone): forensic cartographyRead case file →Watchlist entry · Green Assets GlobalRead case file →Arcoexchange — chain-cartography reviewRead case file →IMMEDIATE LIDEX — chain-cartography reviewRead case file →Intrade Finance: forensic cartographyRead case file →Watchlist entry · Ally FortressRead case file →Coffee stock investment marketRead case file →GavadexRead case file →Go4isaRead case file →Compare ISA: forensic cartographyRead case file →One1percent: forensic cartographyRead case file →AXA Global Broker (clone of EEA authorised firm) — chain-cartography reviewRead case file →Primenox: forensic cartographyRead case file →Watchlist entry · QUICKFXEARNERRead case file →Watchlist entry · Mizuho International (clone of FCA authorised firm)Read case file →Watchlist entry · Belfrics Global Pte Ltd; Belfrics Pte LtdRead case file →Opulent Mark TrustRead case file →Swissfinancialmanagementtrust — chain-cartography reviewRead case file →DeepvaluewayRead case file →Ccs PatrimoineRead case file →SINCERESYSTEMSGROUPLTD.CCRead case file →Case file: OnchaincodeiniRead case file →InvestrelianceRead case file →prénom.nom@amedeis-invest.comRead case file →prénom.nom@amiral-patrimoine.frRead case file →GtechinvestmentplatformRead case file →contact@eiffageenergiesystemes-placement.frRead case file →Case file: Crown Point CapitalRead case file →Watchlist entry · Swissquotes Ltd (Clone of FCA authorised firm)Read 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.