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.
Unknown (Misrepresentation of the trade name, such as: forensic cartographyRead case file →Pro-LeningRead case file →Suissebit GmbH — chain-cartography reviewRead case file →Bepf-InvestmentRead case file →Kontech VentureRead case file →Watchlist entry · ThemagrpllcRead case file →Cash Forex Group/CashFX — chain-cartography reviewRead case file →Watchlist entry · CreditatlasRead case file →The Brokers CapitalRead case file →Case file: TropyverseRead case file →Watchlist entry · InnovationprotradeRead case file →Case file: SARANAC PARTNERS (CLONE)Read case file →FxcryptlandRead case file →Tarillium — chain-cartography reviewRead case file →FlandrexBit: forensic cartographyRead case file →CryptohopperappRead case file →Case file: GeminiRead case file →CAPITALBMARKET — chain-cartography reviewRead case file →Web3Access — chain-cartography reviewRead case file →West Coast Stock Transfer IncRead case file →Compare ROI — chain-cartography reviewRead case file →Case file: MTinvestingRead case file →Case file: PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly FlooringRead case file →METROSTOCKS MARKET: forensic cartographyRead case file →Watchlist entry · InvestOFundRead case file →Tan Allen Piguet Asset ManagementRead case file →Case file: SMINVESTRead case file →ActivoptsRead case file →Trsmarkets: forensic cartographyRead case file →Cfdinvest24Read 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.