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 · HoraceTradeViewRead case file →GERALD & GERALD EXCHANGES — chain-cartography reviewRead case file →The Bond People: forensic cartographyRead case file →Watchlist entry · AHB ConsultingRead case file →DebthelplinesRead case file →Watchlist entry · Stocks ViewsRead case file →Case file: UTFgroups FX TradingRead case file →Swiss Privacy: forensic cartographyRead case file →BlockFi: forensic cartographyRead case file →Investment Finder UK — chain-cartography reviewRead case file →Watchlist entry · Gold FlameRead case file →Watchlist entry · Ciizurn Global LimitedRead case file →Watchlist entry · The Unlimited Capital — chain-cartography reviewRead case file →Watchlist entry · Trader ALRead case file →Bridge MarketsRead case file →Case file: Platform Capital UCITS ICAV (Clone)Read case file →TREDEXORead case file →Watchlist entry · Trade Diamox 8000Read case file →US Stocks Investment Group-672: forensic cartographyRead case file →Flack Consulting Llc: forensic cartographyRead case file →Watchlist entry · Zarana GmbHRead case file →Hsh futures contracts: forensic cartographyRead case file →THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICESRead case file →InvestGloRead case file →Watchlist entry · Quantara CapitalsRead case file →Solver99Read case file →Case file: IntelBondFX Investment Company LtdRead case file →Pinicle Registry — chain-cartography reviewRead case file →MetaTrader4: forensic cartographyRead case file →Case file: UpcapitalRead 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.