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.
Case file: Cipher MiningRead case file →AdvantCrest — chain-cartography reviewRead case file →Zenith Asset Tech FoundationRead case file →All Assets Trade – allassetstrade.comRead case file →Case file: Idealfx Global MarketsRead case file →Uniqueinvests — chain-cartography reviewRead case file →Case file: ValorancoRead case file →BlackRock coin HoldingsRead case file →OhjuiceRead case file →Dynamics Incorporated — chain-cartography reviewRead case file →Case file: Quanter TradeRead case file →Watchlist entry · Immediate Evista 6.0Read case file →Blue Ocean Securities Ltd: forensic cartographyRead case file →RockstoneTrustRead case file →Kings AllianceRead case file →Case file: Alliance Capital Holdings Pte LtdRead case file →Dellacorte Acquisition CorpRead case file →Watchlist entry · Shenton Wealth Holdings Pte Ltd (Shenton Wealth)Read case file →StockPCLRead case file →GOLDFINANCE FX: forensic cartographyRead case file →Case file: Gruber and Green, IncRead case file →Kelenn FinanceRead case file →Watchlist entry · GBI Capital GroupRead case file →BNP BorsaRead case file →Case file: Email Investment GroupRead case file →Forrise Triumph Capital — chain-cartography reviewRead case file →Case file: CryppeakRead case file →Case file: Trade DerivativeRead case file →Elite Fx TradersRead case file →Case file: AstrawealthRead 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.