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.
Xtb Optiontrading — chain-cartography reviewRead case file →RewabitRead case file →Watchlist entry · CorporateadvisorypssRead case file →Watchlist entry · Paribas GroupRead case file →Case file: Housing Claims Advice (clone of an FCA authorised firm)Read case file →DXI — chain-cartography reviewRead case file →Gemini Investments Consulting Limited (clone of an FCA authorised firm)Read case file →SwiftCryptoLimitedRead case file →Watchlist entry · SIMPLEX CRYPTO FARMINGRead case file →prénom.nom@nrp-finance.com: forensic cartographyRead case file →Watchlist entry · TV NewsRead case file →Watchlist entry · The Credit HospitalRead case file →DMAsseteuBV: forensic cartographyRead case file →CRYPLATE: forensic cartographyRead case file →Case file: BaFin Federal Financial Supervisory Authority (Imposter)Read case file →Case file: expresstrade.org: forensic cartographyRead case file →B-S500; BS500 — chain-cartography reviewRead case file →ORMIXRead case file →Hotforex Crypto: forensic cartographyRead case file →ViserbankRead case file →Case file: GDMAX LTDRead case file →Trendingraphs (Premium Systems)Read case file →Watchlist entry · Velon SpaceRead case file →BIT MARKET ZONERead case file →X Trading GlobalOptions — chain-cartography reviewRead case file →Watchlist entry · AstrowealthsaccessRead case file →Case file: CRYPTO BIT MINERSRead case file →Case file: Mercer (Australia) Pty LtdRead case file →Case file: Oxhey FinanceRead case file →Case file: Case file: Trading SpaceRead 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.