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: Directbullion OfficialRead case file →Torro Finanz (Clone of an EEA authorised firm)Read case file →ZzzzhzRead case file →Gate: forensic cartographyRead case file →BANKVIVO /BANK VIVO — chain-cartography reviewRead case file →Watchlist entry · TW Pro (also known as TW Plus and PlusTW)Read case file →Warning against investing with SXHOLD: forensic cartographyRead case file →InvesteclilimitedRead case file →contact@lepargne-corum-am.com: forensic cartographyRead case file →Case file: OfchkRead case file →Fortis Capital — chain-cartography reviewRead case file →Clone FXOpen Finance: forensic cartographyRead case file →Watchlist entry · Fx FutureinvestmentsRead case file →Watchlist entry · Gleneagle SecuritiesRead case file →OWTERead case file →Trust Apex AllianceRead case file →Watchlist entry · BLUE RAY INVESTMENT GROUPRead case file →MOONFARERead case file →Case file: Emirates Pinnacle Trust BankRead case file →Sl Leasinggesmbh: forensic cartographyRead case file →CRYPTO FX TRADING: forensic cartographyRead case file →Case file: Sg ZugRead case file →Watchlist entry · MEDTECH ACQUISITIONSRead case file →Trade Wise: forensic cartographyRead case file →FOREXPOTENTIALTRADE: forensic cartographyRead case file →Wefunder Inc.: forensic cartographyRead case file →Case file: Framix BitnovaRead case file →First Pacific Network: forensic cartographyRead case file →Case file: Financial AI Pte Ltd (Impersonated)Read case file →Evergreen: forensic cartographyRead 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.