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.
Watchlist entry · PivotalcoinnetRead case file →EXCHANGE X MARKETS: forensic cartographyRead case file →Global CB Invest — chain-cartography reviewRead case file →prénom.nom@hottinguer-gestion.com — chain-cartography reviewRead case file →Ellis Ag — chain-cartography reviewRead case file →Shares HoldingRead case file →LoanMe sp. z o.o. — chain-cartography reviewRead case file →Orbex: forensic cartographyRead case file →Watchlist entry · UBK MarketsRead case file →info@banque-france.ccRead case file →Case file: DF MarketsRead case file →Watchlist entry · Recover FundRead case file →TorexFX — chain-cartography reviewRead case file →Forge Capvexon (medianewsd.top)Read case file →MGI CAPITAL (Suisse) AGRead case file →Orioncg: forensic cartographyRead case file →NordikmarketsRead case file →HGF – Gold Information: forensic cartographyRead case file →Woodbridge Escrow and ClearingRead case file →Quantia — chain-cartography reviewRead case file →Case file: AutoInvestPlusRead case file →Watchlist entry · Clairfield International GroupRead case file →Thomson Venture Capital PartnersRead case file →TRUSTFX LIVERead case file →An All New Investments (VA) Limited LegacyFX: forensic cartographyRead case file →TradeFxCapital — chain-cartography reviewRead case file →Fyenergy Cryptocurrency Investment LtdRead case file →Wealth Building/WBCRead case file →United Asset Finance Ltd (Clone of FCA authorised firm) — chain-cartography reviewRead case file →CryptorichsRead 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.