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.

AlphabeeassetmgtfundRead case file →Solancie — chain-cartography reviewRead case file →Watchlist entry · LiteFinanceRead case file →AllGreatTradeRead case file →Mensa FinanceRead case file →StormGain LLCRead case file →prénom.nom@andreascapital-online.comRead case file →Watchlist entry · PLATINUMFOREXTRADERead case file →AmffranceRead case file →Watchlist entry · IxxenRead case file →Growth GuruRead case file →Case file: Islamic IncRead case file →Watchlist entry · ATOMIC WALLETRead case file →ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA: forensic cartographyRead case file →SwiftForex Trading Limited — chain-cartography reviewRead case file →BLUEBERRY AUTOMATED MARKET: forensic cartographyRead case file →EXCHANGE DIGITAL TRADERead case file →BluetradesfxRead case file →Smart Investor CentreRead case file →UOBE FXRead case file →Oanda HkRead case file →HypeLifeRead case file →Pips StarRead case file →Case file: Esandar Arthamas BerjangkaRead case file →Watchlist entry · ByexnodeRead case file →Watchlist entry · CG MarketsRead case file →NEXUS LLC (SIRIUS TRADERead case file →Case file: Alpha BlueskyRead case file →Invest TipsterRead case file →Royal Kings InternationalRead 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.