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 · CryptoIsYouRead case file →Case file: BarindexFXRead case file →prénomnom@meritumcapital-intl.com: forensic cartographyRead case file →Oranje BvRead case file →Watchlist entry · TradingrepublicaRead case file →Watchlist entry · YorkproRead case file →WisebrandltdRead case file →Saltire Consultancy Services (clone of an EEA Authorised Firm): forensic cartographyRead case file →Watchlist entry · AVATRADING OPTIONSRead case file →Flex TradeRead case file →IC Markets (Imposter): forensic cartographyRead case file →Glenrocks — chain-cartography reviewRead case file →Watchlist entry · QuantorexRead case file →Bitwaultway — chain-cartography reviewRead case file →GlobalmarketbullsRead case file →Watchlist entry · FNS InvestgroupRead case file →Group SlrsRead case file →Watchlist entry · ICinvestingRead case file →Watchlist entry · contact@ing-europe.frRead case file →Case file: SolavexTraderRead case file →prénom.nom@Ubp-france.com: forensic cartographyRead case file →Case file: MonaccesRead case file →FOX FINANCERead case file →Case file: Cedar Financial Limited in breach of New Zealand financial markets legislationRead case file →Unknown (Misrepresentation of the trade name of a registeredRead case file →Case file: Swiss Energy City MüllerRead case file →Case file: Lexus and Merc Consulting GroupRead case file →Watchlist entry · Department of Regulation in WashingtonRead case file →Watchlist entry · HSE TrustRead case file →Case file: InteractivePRORead 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.