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.

Case file: Crypto Mania ClubRead case file →StockproRead case file →GoSwing * claims to be registered with SIPC: forensic cartographyRead case file →NateVerified: forensic cartographyRead case file →Fortunezza — chain-cartography reviewRead case file →Axstera: forensic cartographyRead case file →Inverten — chain-cartography reviewRead case file →Watchlist entry · ACA Invest CorporationRead case file →Watchlist entry · BitsevenRead case file →ohkajhu542Read case file →Omega Tradenex — chain-cartography reviewRead case file →Watchlist entry · Preferred CapitalRead case file →Case file: Bachman & Barber Securities LLCRead case file →Investment chartRead case file →Watchlist entry · AaRead case file →Concept Fino — chain-cartography reviewRead case file →REMAR FundLtd — chain-cartography reviewRead case file →AbsolutecoinmarketsRead case file →Case file: elon musk stock fxRead case file →Case file: Pocket Exchange OptionRead case file →prénom.nom@bpmartinmaurel.com — chain-cartography reviewRead case file →Watchlist entry · FABS BUCHHALTUNGS SERVICERead case file →Byqh: forensic cartographyRead case file →Case file: BluelaysRead case file →TheWavesMinesRead case file →Mainriver Holdings Pty LtdRead case file →Group Global: forensic cartographyRead case file →MarketrocksRead case file →Watchlist entry · support@lynx-ai.proRead case file →Digital Market Xchange — chain-cartography reviewRead 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.