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.
BITOWNS — chain-cartography reviewRead case file →Case file: Štedo QuinRead case file →Bgain Global LtdRead case file →Case file: Tether GroupRead case file →Case file: CoinnovaRead case file →Case file: CenterPoint Securities: forensic cartographyRead case file →IOS Investments LimitedRead case file →Watchlist entry · FX EXCHANGETRADERead case file →Case file: HIVE-TRADE GLOBAL TRADING FIRMRead case file →Watchlist entry · The Debt AdviceRead case file →Watchlist entry · AltimaTradeRead case file →hevia.finance — chain-cartography reviewRead case file →Case file: Trusted AssetsRead case file →Case file: 365MARKETOPTIONSRead case file →Fake FOREXer: forensic cartographyRead case file →Equiti: forensic cartographyRead case file →360TradeHubRead case file →Watchlist entry · FondexxRead case file →Tronex: forensic cartographyRead case file →Case file: AURA ASSET MANAGEMENTSRead case file →Case file: XmtoroRead case file →IDFPOWER: forensic cartographyRead case file →DCF Investment (CLONE): forensic cartographyRead case file →Case file: Tokens NoteRead case file →Magna Finance HoldingsRead case file →Watchlist entry · Elio International — chain-cartography reviewRead case file →First Trade Cfd: forensic cartographyRead case file →Case file: Ivaja LtdRead case file →Watchlist entry · INVFXRead case file →ChartLogicRead 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.