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.

Fonds Avenue — chain-cartography reviewRead case file →Crypto.com of SubcryptobRead case file →Certified Ohkad’s: forensic cartographyRead case file →Case file: Paraguay Fresh S.ARead case file →Watchlist entry · Amf Service ClientRead case file →POWERFULEXPERTCRYPTOZONE — chain-cartography reviewRead case file →Case file: SafeoptionstradingRead case file →Case file: Vunani SecuritiesRead case file →Crypto OptionRead case file →Allied Holding GlobalRead case file →INDEX-REVIEW: forensic cartographyRead case file →Case file: Clone AdmiralCfd: forensic cartographyRead case file →Watchlist entry · Vertical InternationalRead case file →Watchlist entry · INDEX FXRead case file →ALDINFOS (CLONE) — chain-cartography reviewRead case file →HitFx (Imposter)Read case file →Watchlist entry · Bit Block FXtradesRead case file →Case file: GraminatorRead case file →BacfinancelimitedRead case file →Meteor Trade Investment Management Ltd (clone of FCA authorised firm)Read case file →Case file: ICGXERead case file →Everitt Lawson GroupRead case file →Watchlist entry · Capfinance GestionRead case file →Pacifica Group LimitedRead case file →Case file: AUROS AI Auros-aiRead case file →amundi05.lolRead case file →Jambin Asset Management International SRead case file →Hecksow LLCRead case file →Case file: Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.ARead case file →prénom.nom@lion-capital-europe.frRead 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.