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 · TROY FINANCIAL, INCRead case file →Little Loans Lender Ltd — chain-cartography reviewRead case file →RRET (Imposter)Read case file →BARI MARKETS (: forensic cartographyRead case file →Watchlist entry · Nitro Assets CompanyRead case file →nom.prénom@patrimoineindosuez.comRead case file →Invest IrelandRead case file →barclays@banking-services-private.comRead case file →CryptoStackOptionRead case file →New York Securities DivisionRead case file →Watchlist entry · Net-RepublicsRead case file →Case file: LCP RED SàrlRead case file →VetoroRead case file →Watchlist entry · QuantummaxairRead case file →Revolution FSL: forensic cartographyRead case file →Watchlist entry · Best Investment FinderRead case file →OYO Finance: forensic cartographyRead case file →EllyVestRead case file →FX Star Limited: forensic cartographyRead case file →Watchlist entry · Hot Binary247Read case file →Case file: RealcapitallcRead case file →Yescom: forensic cartographyRead case file →Banque Transatlantique — chain-cartography reviewRead case file →Watchlist entry · GlobaldibsRead case file →Case file: IDG TradingRead case file →Capitalassitintl: forensic cartographyRead case file →stockviewfxRead case file →Watchlist entry · AsteoRead case file →contact@groupe-goirand.comRead case file →Watchlist entry · Meta Xchange MarketRead 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.