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.
WORLD PAY BANK — chain-cartography reviewRead case file →AG3 Partners GmbH: forensic cartographyRead case file →Garanti TrademinexRead case file →Medeis Amf FranceRead case file →Case file: StearlingreadRead case file →Atlas Capital LimitedRead case file →Watchlist entry · Suncrest ValronRead case file →Canztrades — chain-cartography reviewRead case file →Watchlist entry · BIDI KreditRead case file →Watchlist entry · GrayWalletRead case file →GEPSENIX 1 ENERGY GmbHRead case file →Payday Zoo: forensic cartographyRead case file →MGM Global: forensic cartographyRead case file →Case file: Spacex TradeRead case file →Openblock (operated by DSSQ Pte. Ltd) — chain-cartography reviewRead case file →Watchlist entry · Mirage by Mag Investment LLC Trade MirageRead case file →Ewgholding: forensic cartographyRead case file →Case file: CryptexRead case file →Easycrypto4u: forensic cartographyRead case file →FUTUREWEALTHSRead case file →Digital Capital Markets LLCRead case file →MarketsFX – Unlicensed Exchange: forensic cartographyRead case file →Zuiver Tradelux — chain-cartography reviewRead case file →Case file: Prime Investment Bnk LimitedRead case file →GLOBAL NEWS TRADE — chain-cartography reviewRead case file →Case file: Investro — chain-cartography reviewRead case file →CCXTrade: forensic cartographyRead case file →PrymexEnergyRead case file →Ecoinsmining Ltd. — chain-cartography reviewRead case file →E-Loan Sodex: forensic cartographyRead 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.