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: A.F. Nominees Limited (the impersonating entity)Read case file →Case file: Capital investRead case file →NorgroveassociatesltdRead case file →Case file: Fundlence GlobalRead case file →BitriveminerRead case file →GRADAN BANK — chain-cartography reviewRead case file →Graystream Capital — chain-cartography reviewRead case file →ThaiChain Digest: forensic cartographyRead case file →Ecnfuture: forensic cartographyRead case file →RehonielRead case file →Etrades800Read case file →Case file: WincoinvestmentRead case file →Case file: Wells Fargo International Bank Unlimited Company (Clone)Read case file →Watchlist entry · Genesis Miners LimitedRead case file →First Trade Mining MarketRead case file →DestroFXRead case file →Alt CpmRead case file →Clone AIMarkets: forensic cartographyRead case file →CapitalexpertliveRead case file →MarketMastery OnlineRead case file →Case file: COMETARead case file →Neot CapitalRead case file →Abyss world assetRead case file →POKET and/or SOUTH VENTURES LLCRead case file →Ventures Or — chain-cartography reviewRead case file →Qualion FinanceRead case file →contact@bellecour-capital.comRead case file →Case file: Platinum CFDRead case file →Watchlist entry · Appleseed Investment PLCRead case file →Case file: AcentrustltdRead 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.