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.
Case file: Heritage Trust Bank PLCRead case file →Recent Finance — chain-cartography reviewRead case file →Watchlist entry · ALG Capital LtdRead case file →ALGO WAVE FX LTD — chain-cartography reviewRead case file →Clifton Capital Partners LLC — chain-cartography reviewRead case file →FDXCrypto c/o XMarket Holdings LtdRead case file →All-Finanz-Regulierung GmbH: forensic cartographyRead case file →Cryptoinvesttrading — chain-cartography reviewRead case file →BitprimetraderRead case file →Raydium — chain-cartography reviewRead case file →BNB CUBERead case file →Robinbull MarketRead case file →Case file: Floki Staking Program and TokenFi Staking ProgramRead case file →ElvivaRead case file →ReinetcapitalsRead case file →Case file: Trade FXXRead case file →Watchlist entry · CopyFinxRead case file →BornsteininvestmentRead case file →Dale, Mariam and Banks Associates at Law — chain-cartography reviewRead case file →Btcavage — chain-cartography reviewRead case file →BorodaxRead case file →Watchlist entry · Ellis and BurlingtonRead case file →Morgen Charles CompanyRead case file →Case file: MarketprotradeRead case file →UNION PENTAGON BANK — chain-cartography reviewRead case file →Case file: Global Trade Units Passive Income CodeRead case file →Watchlist entry · AQR Associates GroupRead case file →Watchlist entry · PrimeOakmontRead case file →Watchlist entry · Heartland BankRead case file →CRYPTO FX INDEX — chain-cartography reviewRead 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.