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.

Profitsave — chain-cartography reviewRead case file →22 Ventures GroupRead case file →GoldenSphereAgencyRead case file →Watchlist entry · AlterHill Group AHG Pro 500Read case file →Case file: Case file: Horizon Options247Read case file →Case file: Fin Trans LimitedRead case file →ATS GroupRead case file →service.client@abn-conseil.comRead case file →Sugon Ventures — chain-cartography reviewRead case file →AI Auto Sale: forensic cartographyRead case file →prénom.nom@natixis-eurotitres.fr: forensic cartographyRead case file →Watchlist entry · Capital ForexLiveRead case file →Arden International — chain-cartography reviewRead case file →Watchlist entry · Litterman FXRead case file →Case file: Abacus & PartnersRead case file →Blossom Capital BankingRead case file →Stocx AI: forensic cartographyRead case file →prénom.nom@primo-groupe.frRead case file →Sanwa Holdings — chain-cartography reviewRead case file →Global Trade Express Ltd — chain-cartography reviewRead case file →contact@arquantcapital.comRead case file →Case file: Enivma Limited Sp z.o.o., EducationhubRead case file →ISA Investment: forensic cartographyRead case file →Watchlist entry · Snel Financiering financieringsmaatschappijRead case file →AirBit ClubRead case file →WTI LimitedRead case file →Watchlist entry · Cmcapital LuRead case file →Watchlist entry · Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm)Read case file →Watchlist entry · MixatelwortRead case file →Lgquantichft: forensic cartographyRead 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.