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 · Swap Ultra TradeRead case file →Raise My FundsRead case file →Meta PartnersRead case file →Website “BEXPRORead case file →Watchlist entry · Cluncoin EarnRead case file →Watchlist entry · EquilibrepatrimoineRead case file →Watchlist entry · MC Kingsley Pty LtdRead case file →Placementstrategique — chain-cartography reviewRead case file →Boost TradeRead case file →G0LD Hua Seng Heng StabilityRead case file →G0LD Hua Seng Heng AssuranceRead case file →Immediate CoraldexRead case file →Case file: Bitswiss365Read case file →sasun8888e — chain-cartography reviewRead case file →Trade Algo Bot — chain-cartography reviewRead case file →Horizon Group Consulting: forensic cartographyRead case file →Watchlist entry · Placement ActionRead case file →Case file: USD Gold ŦradeRead case file →Saanutfinance: forensic cartographyRead case file →Hsh Golden SocietyRead case file →Global Apex Market: forensic cartographyRead case file →Watchlist entry · HSH Gold Care CenterRead case file →Case file: Golden Bars NAV Per UnitRead case file →Case file: BludexeRead case file →Progrow2 — chain-cartography reviewRead case file →MGS FinancialRead case file →Watchlist entry · Atreide VenturesRead case file →Case file: prénom.nom@service-client-airbus-gmbh.comRead case file →Case file: SEC.PornpimolRead case file →Case file: Crypto RevoltRead 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.