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.

Mitchell Bloch Law FirmRead case file →Watchlist entry · Laxmi Groups InternationalRead case file →Derbyscombk: forensic cartographyRead case file →ProcashdreamRead case file →Koin FX GlobalRead case file →Watchlist entry · Organic online pricesRead case file →Watchlist entry · EGX ASSTRead case file →Case file: Eighteen Service BankRead case file →Case file: MaxVol: forensic cartographyRead case file →Watchlist entry · Trustis AgRead case file →Fast Payday Loans (Clone of FCA Authorised Firm): forensic cartographyRead case file →Osaka Matsui Management T/A OMM Holdings — chain-cartography reviewRead case file →MAGV SecuritiesRead case file →SCHULZE-WINKLERRead case file →Platinum Stock: forensic cartographyRead case file →Isports TraderRead case file →LbankRead case file →Case file: Hefix Wealth CapitalRead case file →AI Quant Qualification Co., Ltd. AI QuantRead case file →Watchlist entry · 247 Options TradeRead case file →Traderai — chain-cartography reviewRead case file →Pivot SignalsRead case file →Watchlist entry · MoglaxRead case file →Watchlist entry · LOERead case file →Fxstrategycenter: forensic cartographyRead case file →Case file: WAMA Asset ManagementRead case file →Oʜĸajʜu ourganic faŕm — chain-cartography reviewRead case file →Top First Group: forensic cartographyRead case file →Case file: Tesler/7TeslerRead case file →FairGrowth Investment Management Ltd — chain-cartography reviewRead 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.