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.

Watchlist entry · RI MiningRead case file →RealtorschainRead case file →CrusterFx — chain-cartography reviewRead case file →Trading Vision Index: forensic cartographyRead case file →Watchlist entry · Star Net FXRead case file →Watchlist entry · QuorionexRead case file →Case file: Case file: Fx Automated Bot TradingRead case file →AI News Avatar Immediate Cipro AI — chain-cartography reviewRead case file →Coin Pump FXRead case file →Watchlist entry · OnexCapRead case file →cryptocrestminingRead case file →CRYPTONARY FARM: forensic cartographyRead case file →Investing Solution FX: forensic cartographyRead case file →Cosedoo — chain-cartography reviewRead case file →Watchlist entry · Certified TradeRead case file →Case file: ErstemarketsRead case file →Case file: Boom Trader CryptoRead case file →Case file: Capital365Read case file →XZOT — chain-cartography reviewRead case file →EcoHouse Group (EcoHouse)Read case file →prénom.nom@amundigroup.com — chain-cartography reviewRead case file →Case file: Aviva Direct Ireland Limited (Clone)Read case file →IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES: forensic cartographyRead case file →Stealth Finex: forensic cartographyRead case file →Case file: Cles Du PatrimoineRead case file →Digits creatorRead case file →Dexia Finance: forensic cartographyRead case file →Wallari Wallari Bank — chain-cartography reviewRead case file →Collett Quinlan M&A: forensic cartographyRead case file →AliextradeRead 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.