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: XYZTradeRead case file →Capitalbase AI: forensic cartographyRead case file →Watchlist entry · RealfxMarketRead case file →TraderNOW — chain-cartography reviewRead case file →CREST TM: forensic cartographyRead case file →Clairmontfils — chain-cartography reviewRead case file →Bitcoin Synergy: forensic cartographyRead case file →NORKTRK;NROLPro: forensic cartographyRead case file →Watchlist entry · FXPRIMERead case file →Watchlist entry · FinInsiderRead case file →MAKTOUMFX — chain-cartography reviewRead case file →Watchlist entry · ImmediatapexRead case file →GT TraderRead case file →FIRSTFXMARKET: forensic cartographyRead case file →KriptofutureRead case file →KONA — chain-cartography reviewRead case file →Cap InternationalRead case file →SiaminvestRead case file →Fiat360Read case file →Securities Trading BoardRead case file →Case file: Miller & CohenRead case file →Parex Asset Management IPASRead case file →Ontario InvestRead case file →SEDEF BankRead case file →Watchlist entry · Capvispro (no relation to Capvis AG)Read case file →Claims Expertise BureauRead case file →Treasury Assistance Przemysław Lisikiewicz — chain-cartography reviewRead case file →AnzcapitalsRead case file →prénom.nom@2spconseil.fr: forensic cartographyRead case file →CRYPTOPEACH — chain-cartography reviewRead 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.