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.
Fininvest MediasetRead case file →Fixed Rate Compare — chain-cartography reviewRead case file →276The Stock Investment Elite Wealth Group 1Read case file →Case file: legalforexcoinRead case file →Case file: FiniviexRead case file →Xroce Capital LimitedRead case file →Berry MarketsRead case file →Watchlist entry · DHGFX — chain-cartography reviewRead case file →U.S. Offshore Trading Administration — chain-cartography reviewRead case file →The Citizen National Online BankRead case file →Bity Investment — chain-cartography reviewRead case file →Global Mining Hub — chain-cartography reviewRead case file →Legal & General: forensic cartographyRead case file →Case file: Clone NessFxRead case file →CF Global TradingRead case file →prénom.nom@bbi-contact.frRead case file →VonwayRead case file →Banque Financier De VilleRead case file →IDB Trades/Baltic Concert LLP — chain-cartography reviewRead case file →Watchlist entry · TeslenergyRead case file →Case file: Crypto Smart ChainsRead case file →FinmarketsFX — chain-cartography reviewRead case file →arcadetradeplatform — chain-cartography reviewRead case file →Blockchain Recovery Department (clone of FCA authorised firm)Read case file →DigitalForesights.comRead case file →Watchlist entry · BTCEX.ICURead case file →Clone Handel Swiss UK Limited — chain-cartography reviewRead case file →ModMountLtd — chain-cartography reviewRead case file →Djintera Cash: forensic cartographyRead case file →Watchlist entry · HsbcnzRead 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.