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.
prénom.nom@parel-sa.fr: forensic cartographyRead case file →Smartex International LtdRead case file →prénom.nom@icade-support.fr: forensic cartographyRead case file →Case file: Ohkajhu Organic StationRead case file →Case file: WattsautoleasingRead case file →USD Business Group: forensic cartographyRead case file →Walton Chase — chain-cartography reviewRead case file →ICBCRead case file →Financeadvisoryag: forensic cartographyRead case file →Website “buy.powertradehk” Line “SPECIAL EVENT”Read case file →Finiko: forensic cartographyRead case file →Maison Vin — chain-cartography reviewRead case file →Claremont Baker Brokerage (clone of EEA authorised firm): forensic cartographyRead case file →Klaycap — chain-cartography reviewRead case file →Revival X — chain-cartography reviewRead case file →QuantumAI InnovationRead case file →Case file: HkbclRead case file →MM Global Pvt — chain-cartography reviewRead case file →APEXCIRCLE FX: forensic cartographyRead case file →TryTradeRead case file →DBG Markets: forensic cartographyRead case file →Alphabull Markets: forensic cartographyRead case file →AlgoBitTradeRead case file →Altrix-Edge — chain-cartography reviewRead case file →Case file: cryptocreek mining.comRead case file →YondarisRead case file →Watchlist entry · FMarketX (clone of FCA authorised firm)Read case file →UrustradeRead case file →Wealth Blueprint (1)Read case file →Watchlist entry · Dynasty TradeRead 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.