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 · Boisil: forensic cartographyRead case file →BlackRock Forex — chain-cartography reviewRead case file →United Strategic Group: forensic cartographyRead case file →Watchlist entry · Con Trading FXRead case file →Berniston: forensic cartographyRead case file →Case file: newtlifeRead case file →Supreme BankRead case file →Proven Capital Management: forensic cartographyRead case file →Buzz Frontier: forensic cartographyRead case file →prénom.nom@extendam.net — chain-cartography reviewRead case file →Super Finance Loans Limited: forensic cartographyRead case file →Zentor BankRead case file →Watchlist entry · Moon InvestRead case file →CM IndexRead case file →STG MX APP: forensic cartographyRead case file →Case file: CatalX CTS LtdRead case file →Windelagence: forensic cartographyRead case file →CentralFinances — chain-cartography reviewRead case file →Patrimoine Plus: forensic cartographyRead case file →Case file: biggloballtdRead case file →RED WAVE CAPITALRead case file →CMI Trader — chain-cartography reviewRead case file →contact@gbr-f-services.comRead case file →Case file: BiteBTCRead case file →Watchlist entry · OlutrixonRead case file →Case file: BitsquaredRead case file →Case file: Ukg ForexRead case file →Case file: Boney MarketRead case file →Watchlist entry · BRITWEALTH ENTERPRISERead case file →EAGLE-TRADES INVESTMENTRead 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.