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.
admin@gestion-natixis.com: forensic cartographyRead case file →EVEST FINANCERead case file →BIT BOC PAY — chain-cartography reviewRead case file →Watchlist entry · AAFX Trading Company LimitedRead case file →Case file: Watchlist entry · Mishov ForexRead case file →Case file: New Financial Technology LtdRead case file →SBV Venture Partners: forensic cartographyRead case file →ImmediateduacRead case file →Watchlist entry · IFA Football Online Investment Management CompanyRead case file →Watchlist entry · MARKETING INSTRUMENTS, SLRead case file →Thailandbittaza: forensic cartographyRead case file →Binary Invest ExpertRead case file →Case file: BOONPRIMECAPITALRead case file →Case file: LutianwlRead case file →Infrafx: forensic cartographyRead case file →EUROWEG HuMan-BewegungRead case file →Oximarn Bot 7.1: forensic cartographyRead case file →pioneerfinanceltd.com – Imposter website — chain-cartography reviewRead case file →Trade Nation Australia Pty LtdRead case file →Empire Devons Fund — chain-cartography reviewRead case file →Libre Profitance: forensic cartographyRead case file →Robo Invest PLCRead case file →Dex Coin Global InvestmentRead case file →Quantex Inc: forensic cartographyRead case file →AscendFX GlobalRead case file →Trilox AI: forensic cartographyRead case file →DETONET — chain-cartography reviewRead case file →Watchlist entry · Pure CryptonicRead case file →O.C.M Online Capital Markets Pty Ltd — chain-cartography reviewRead case file →All Capital Inc Investment Managers Limited LimitedRead 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.