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: Coiken: forensic cartographyRead case file →Flat Ex Swiss AGRead case file →Onorio: forensic cartographyRead case file →EXTORDO: forensic cartographyRead case file →Credily Union BANKRead case file →Dexion EquityRead case file →Case file: CFG (Aust) Pty Ltd Chainforge GroupRead case file →Monpatrimoineor VipRead case file →Watchlist entry · NORTANA SERVICES LIMITEDRead case file →Landmark Markets: forensic cartographyRead case file →Cloning of Convera Europe S.A. and Convera Europe Financial S.ARead case file →Watchlist entry · Fast GeldRead case file →Watchlist entry · Tradecapital24Read case file →FinancialGates — chain-cartography reviewRead case file →Case file: True North BitRead case file →Vertex RailcoreRead case file →GreenBayChart GreenBay ChartRead case file →Real Faubourg Haussmann — chain-cartography reviewRead case file →Roth Group Plc/Pte Ltd: forensic cartographyRead case file →Crypto Profit Crex: forensic cartographyRead case file →Duar SoftRead case file →P.J. Solomon Securities LLCRead case file →Watchlist entry · NITROPRIMERead case file →icbc-gb.com (Clone of FCA authorised firm) — chain-cartography reviewRead case file →COIN PLUS WALLETRead case file →Xellion — chain-cartography reviewRead case file →Watchlist entry · TRADEioFXRead case file →Case file: Cryptocurrency trading without consentRead case file →Watchlist entry · EconoLabInvestRead case file →Union Wealth ManagementRead 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.