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.
Digital FX Market: forensic cartographyRead case file →Solidariteit KredietRead case file →Cryptogain Switzerland: forensic cartographyRead case file →FastLinkFx: forensic cartographyRead case file →Szarmach Investments Sp. z o.o. — chain-cartography reviewRead case file →EminenceinvestRead case file →Watchlist entry · NeoSwissTradeRead case file →CRYPTO EMPIRE INVESTMENTRead case file →Watchlist entry · Long-term growth plan with Cafe AmazonRead case file →Dienst PlusRead case file →Watchlist entry · Brandt Swift AssociatesRead case file →Bruckhaus Quist LimitedRead case file →Wilmer-Gibson Company: forensic cartographyRead case file →Nexus Invest — chain-cartography reviewRead case file →The Revenue CenterRead case file →Financial Claim Services: forensic cartographyRead case file →NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS: forensic cartographyRead case file →Led Invest: forensic cartographyRead case file →Watchlist entry · UK Fixed BondsRead case file →Ugo Capital — chain-cartography reviewRead case file →in-tan (operated by Investment Management Co. Pty Ltd) — chain-cartography reviewRead case file →ALFREDFXDIGITALTRADE — chain-cartography reviewRead case file →Meadows Financial: forensic cartographyRead case file →Watchlist entry · PNL Advanced: forensic cartographyRead case file →LSP Holding: forensic cartographyRead case file →GRN MarketsRead case file →Online Lbanks: forensic cartographyRead case file →Vita Jarnov: forensic cartographyRead case file →JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)Read case file →Deltas Crypto (Clone of FCA Authorised firm) — 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.