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.
Exo Asset: forensic cartographyRead case file →Wavefx.ltd Capital GroupRead case file →Case file: QW Limited h.o.d.n. QuantumWinsRead case file →Capital Partners DeutschlandRead case file →ZenGo Fx — chain-cartography reviewRead case file →Q8 SecuritiesRead case file →CointapcompanyRead case file →Watchlist entry · amf-france@support-france.ioRead case file →Soft UniRead case file →Kummer-finanzRead case file →BTMarkets: forensic cartographyRead case file →Redburn LTDRead case file →Québecoin — chain-cartography reviewRead case file →ML Capital Asset Management (CLONE): forensic cartographyRead case file →Watchlist entry · Intercapital Venture GroupRead case file →Trading Central — chain-cartography reviewRead case file →Watchlist entry · EvogatesRead case file →Case file: SwisswealthmRead case file →Arvea InvestmentRead case file →STOCK BASE CORP: forensic cartographyRead case file →Case file: FTMO PipsPRORead case file →Krypton — chain-cartography reviewRead case file →Asterax: forensic cartographyRead case file →Case file: Watchlist entry · SurgeTraderRead case file →Bybest TradesRead case file →Case file: Solid Capital DefiRead case file →BvastassetsRead case file →Watchlist entry · Royal DiamRead case file →amzingnewdl.top — chain-cartography reviewRead case file →Case file: OnebitfxRead 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.