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.

TradermirandaofarreRead case file →Case file: Fu Tai SecuritiesRead case file →Dvanxbit: forensic cartographyRead case file →Case file: prénom.nom@bmf-management.comRead case file →Watchlist entry · Swisscrypto365Read case file →Amegafx: forensic cartographyRead case file →PTT Group — chain-cartography reviewRead case file →Fraktal Trader LLC — chain-cartography reviewRead case file →contact@scalable-acces.comRead case file →Watchlist entry · prénom.nom@rodamco-france.comRead case file →Any Coin: forensic cartographyRead case file →INVERTIR EN BOLSA S.ARead case file →Pederson Law Firm: forensic cartographyRead case file →APP PhantomRead case file →Akbuke — chain-cartography reviewRead case file →Bitcoin Knight: forensic cartographyRead case file →STRIDE TRUST BANK PLCRead case file →AxitproRead case file →Case file: LS MarketsRead case file →COFRERO GANANCOZRead case file →Lincoln Financial Service LTDRead case file →Case file: Thomas Ast Capital (Clone of EEA firm)Read case file →UVKXE — chain-cartography reviewRead case file →Merchant Capital Partners (clone of UK registered entity): forensic cartographyRead case file →GMT Direct: forensic cartographyRead case file →iluckycash2024Read case file →Case file: Fortune500groupRead case file →Watchlist entry · TiscoRead case file →Case file: Gold USD SupportRead case file →Case file: SILICONMEGAMARKETRead 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.