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.
INTERIM CREDIT: forensic cartographyRead case file →Infinity Invest: forensic cartographyRead case file →Curated Earners: forensic cartographyRead case file →Watchlist entry · Drala-CapitalRead case file →Watchlist entry · Asset VyldarisRead case file →147PROFIT MINING: forensic cartographyRead case file →Smart IT Global LimitedRead case file →Antares: forensic cartographyRead case file →Nexirontrader — chain-cartography reviewRead case file →Watchlist entry · Fincare FxPro: forensic cartographyRead case file →Phoney SBS Bank offers fake term-deposit investmentRead case file →Miller Consulting Group — chain-cartography reviewRead case file →Watchlist entry · Call4tradeRead case file →Watchlist entry · BancorpspainRead case file →Bitcoin Everest AiRead case file →HSH Gold FuturesRead case file →RAPIDMINING247 — chain-cartography reviewRead case file →Softech Trades, Fxlivestrade, Baer-group, Ikon Cfd — chain-cartography reviewRead case file →Bnp Coin — chain-cartography reviewRead case file →XPBEE: forensic cartographyRead case file →EliteforexlegaltradeRead case file →Bull and Bear Trading GroupRead case file →Case file: Pilier FinwardRead case file →Case file: Pillar Heritage SaveRead case file →Case file: SerenityShares LimitedRead case file →Watchlist entry · TrueAssex CapitalRead case file →Token InvestRead case file →Case file: Hillwood LimitedRead case file →cryptomineroptions: forensic cartographyRead case file →Watchlist entry · PO TRADERead 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.