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.
International Financial Claims and Compensation Authority — chain-cartography reviewRead case file →Case file: The LendersRead case file →Crypto-Assets247Read case file →Case file: Gorizont InvestmentRead case file →FOR RAYINVEST EDGERead case file →Watchlist entry · Financial Recovery LtdRead case file →Watchlist entry · Carter FSRead case file →Case file: EUDAIMON CONSULTING LLCRead case file →Intellect Bank — chain-cartography reviewRead case file →RACONTEUR CONSULTING LLC (CERTAINVESTRead case file →CmtradingedgeRead case file →Case file: TitaninversionRead case file →Case file: EccapitalsRead case file →Watchlist entry · Manhattan Corporate TransfersRead case file →Case file: Oranco GroupRead case file →OPTIMA INVESTMENT: forensic cartographyRead case file →Case file: cg-clientservices.co.uk (Clone of FCA Authorised Firm)Read case file →Watchlist entry · FXSKYOPTION TRADERead case file →SHEEVE INVESTMENT BANK — chain-cartography reviewRead case file →Watchlist entry · VersamindRead case file →Orbitgtm ProRead case file →CULTURE CAPITAL LLCRead case file →prénom.nom@online-degiro-fr.comRead case file →Crypto Finance — chain-cartography reviewRead case file →CarassetRead case file →Tether-Invest Corporation: forensic cartographyRead case file →Belvedere Trading Services (the Impersonating Entity)Read case file →Case file: Clone FXOpenRead case file →prénom.nom@ostrum.am-gestion.frRead case file →Watchlist entry · Pro Assets Fx TradeRead 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.