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.
InvestingExpertRead case file →RLXStockTradeRead case file →Miner Solutions: forensic cartographyRead case file →RsRead case file →BNN RESTAURANT GROUPRead case file →Watchlist entry · Crypto 247 VIP Expert TradeRead case file →Watchlist entry · VELES FinanceRead case file →Case file: Vertex Capital AllianceRead case file →Neutrino Energy Property GmbH & Co. KG: forensic cartographyRead case file →Stock-INGRead case file →cloning of Advanzia Bank S.ARead case file →Truxmarkettrade: forensic cartographyRead case file →Case file: Abbey WealthRead case file →Watchlist entry · ATLAS TRADE MARKETRead case file →glblfinRead case file →Capitalize Traders Ltd: forensic cartographyRead case file →Oralyth SingularityRead case file →Standard Investment OptionRead case file →Case file: Organic Vegetable FarmRead case file →Case file: Elite Capital International LimitedRead case file →Newgate Private Equity UK (Clone of FCA authorised firm)Read case file →TabTrade — chain-cartography reviewRead case file →Watchlist entry · BitharvestRead case file →Durham Capital InvestmentsRead case file →Sky Trading Fx: forensic cartographyRead case file →prenom.nom@amf.org: forensic cartographyRead case file →Case file: Bitcoin Up: forensic cartographyRead case file →EZYFX Berhad: forensic cartographyRead case file →Solvexia Europa Pro Solvexia Europa Pro Bank: forensic cartographyRead case file →WilsonPartnerRead 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.