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.

OctradeRead case file →amf@support-financial.com: forensic cartographyRead case file →Case file: Kolusha OURead case file →Finsera — chain-cartography reviewRead case file →Watchlist entry · Simple Trade CryptosRead case file →Fridman – ConasonRead case file →Case file: BGEJYRead case file →Watchlist entry · ArchieRead case file →Watchlist entry · COINSTOCK HUBRead case file →Wealth Advisers Investment Company — chain-cartography reviewRead case file →MerrixRead case file →Watchlist entry · Eva Mullerova (Clone of former EEA authorised firm)Read case file →Weitblickinvestment: forensic cartographyRead case file →Watchlist entry · TidexRead case file →HIGH-TECH FXRead case file →Case file: Upward InvestmentsRead case file →Stock Exchange Investment: forensic cartographyRead case file →Fidelity (Imposter)Read case file →Watchlist entry · Campbell Investments LimitedRead case file →Telenary Trades — chain-cartography reviewRead case file →Gpt DefinityRead case file →Case file: Profit Flutter Investments – Suspected scamRead case file →Case file: Hemmca CapitalRead case file →prénom.nom@tangram-gestionprivee.comRead case file →NateFXC VelocityMarkets: forensic cartographyRead case file →WealthForgeRead case file →AAA Vermögensverwaltung — chain-cartography reviewRead case file →PRIMOBULLRead case file →Watchlist entry · BitEclipse.comRead case file →BinetrixRead 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.