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.

Union Wealth ManagementRead case file →AHP CAPITAL (CLONE)Read case file →EasyWerben — chain-cartography reviewRead case file →XifrarealtorinvestRead case file →Apccontractors — chain-cartography reviewRead case file →TokotafRead case file →Trust Capital Investment; Trust Holding Funds Ltd: forensic cartographyRead case file →Paxful — chain-cartography reviewRead case file →Case file: Spring IncRead case file →BITYIELD INVESTMENTRead case file →Bitex ChainRead case file →Rapid Signal Market: forensic cartographyRead case file →Cemg GroupeRead case file →consilienceventures.info (Clone of FCA Authorised Firm)Read case file →AER EXCEL: forensic cartographyRead case file →ABC MINING — chain-cartography reviewRead case file →fixed interest investmentsRead case file →First Urban BankRead case file →KLC Partners: forensic cartographyRead case file →Miningbtcfxtraders: forensic cartographyRead case file →Case file: Crypto Hub PerfectRead case file →info@ibs-asset.com — chain-cartography reviewRead case file →Case file: TironInvestRead case file →TrusteryaiRead case file →Case file: Aquilaws ltdRead case file →Case file: FinliteRead case file →SafeFin — chain-cartography reviewRead case file →Case file: Trade MagicRead case file →Investgloballimited — chain-cartography reviewRead case file →Case file: nom.prénom@egm-energie-asset.comRead 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.