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.

Edward RickettsRead case file →Case file: Tryst Consulting LlcRead case file →FX TRADE GAINRead case file →Case file: Capital VenturesRead case file →Watchlist entry · Geristone PatrimoineRead case file →taw.seyat2024 — chain-cartography reviewRead case file →BitaiappRead case file →roitronixRead case file →SUPREM OUTSMART: forensic cartographyRead case file →Profit Gainer — chain-cartography reviewRead case file →TW Pro TW-pro: forensic cartographyRead case file →coinhouse-notification.site: forensic cartographyRead case file →Digital CoupFx — chain-cartography reviewRead case file →Case file: FIRSTMETROGLOBALRead case file →Exnessfxcapital — chain-cartography reviewRead case file →Watchlist entry · ComparebondsRead case file →Watchlist entry · Ami SolutionRead case file →Primestocktrades — chain-cartography reviewRead case file →Principal ClimaxRead case file →Amitell Capital Pte Ltd (Impersonated) — chain-cartography reviewRead case file →Watchlist entry · Warning on companies that offer Forex TrainingRead case file →Noble TradingRead case file →Fyza’s Life — chain-cartography reviewRead case file →Coineuro Capital: forensic cartographyRead case file →Tax Strategies LtdRead case file →Ligne StableRead case file →Cronassets — chain-cartography reviewRead case file →Case file: Bluestone Luxent (vargentolar.top)Read case file →Prosus ProRead case file →Ixtik — 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.