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.
Case file: Fresh organic vegetablesRead case file →Industria Försäkringsaktiebolag (clone)Read case file →Watchlist entry · Vault AcquisitionsRead case file →EDX Markets EDXM: forensic cartographyRead case file →General Exchange — chain-cartography reviewRead case file →Case file: Finance Acpn GmbhRead case file →Infinity Treasures Pte LtdRead case file →Healthy RootsRead case file →BESTINVESTMENTQUOTE: forensic cartographyRead case file →Ethereumprofit — chain-cartography reviewRead case file →Swiftlive Trades: forensic cartographyRead case file →Capital StoneRead case file →TRADERS PROFITRead case file →CorevisionfundsRead case file →Profitedge — chain-cartography reviewRead case file →MONEYTTRead case file →Cromwell Warren Burton — chain-cartography reviewRead case file →Watchlist entry · CoindexRead case file →Everstone Trade Capital: forensic cartographyRead case file →Orald Management AB (CLONE)Read case file →Watchlist entry · prénom.nom@hola-bk.comRead case file →EXOBITCHAINRead case file →Watchlist entry · FDC Trade AsiaRead case file →Watchlist entry · IprimmoRead case file →IQBrokerFxRead case file →Case file: BitAvivaRead case file →mar.yamfx (Clone of FCA Authorised Firm)Read case file →Watchlist entry · Divine FXRead case file →Watchlist entry · Investmoney Financial Solution Investmoney Financial ServicesRead case file →FXfinexRead 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.