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.
Alternative Patrimoniale: forensic cartographyRead case file →Case file: Nuvo MarketsRead case file →MARS LTD (TRADEMEZONERead case file →Sheppard Capital Partners — chain-cartography reviewRead case file →Case file: Xtbco LtdRead case file →Crypto MinersRead case file →Beinfinity (Clone): forensic cartographyRead case file →InfosplacementsRead case file →HendrixxoptionsRead case file →GLOBAL CRYPTO MINERRead case file →Conostock — chain-cartography reviewRead case file →Case file: EljoinvestRead case file →Case file: AlgorfinanceRead case file →Watchlist entry · QUADRIGA ASSET MANAGERSRead case file →emiratesfx.ae — chain-cartography reviewRead case file →Watchlist entry · Skywon FXRead case file →FX BaseRead case file →CopyCashRead case file →MetaProTraderRead case file →INCOLUDIDORead case file →Forte Valbit — chain-cartography reviewRead case file →Advance Wageday Loans: forensic cartographyRead case file →XL Serwis sp. z o.oRead case file →Willoughby Machamer Simone — chain-cartography reviewRead case file →WEINVEST1 — chain-cartography reviewRead case file →Hz Cap: forensic cartographyRead case file →Watchlist entry · UK Housing Disrepair ClaimsRead case file →Case file: Blue Springs HoldingsRead case file →Taurusemex — chain-cartography reviewRead case file →Case file: Alfa CrypxRead 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.