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.
Cluny Limited — chain-cartography reviewRead case file →Stand AssetsRead case file →Asx 200Read case file →Watchlist entry · HKMT Finance LimitedRead case file →Vix CapitalRead case file →Spectrum Traders — chain-cartography reviewRead case file →Sets Standdingcenter — chain-cartography reviewRead case file →Watchlist entry · Teletrade Polska Sp. z o.oRead case file →Case file: Ultimate TradeinvestmentRead case file →Website “Bilot PlusRead case file →Paragon TradersRead case file →WellbitexRead case file →Centaur Global Advisors — chain-cartography reviewRead case file →Case file: ExpertprotradeRead case file →Case file: Imperial Assets Pte LtdRead case file →SkysphereRead case file →RSI-FX: forensic cartographyRead case file →Prime SpotWay: forensic cartographyRead case file →Ocean Wealth Investment InternationalRead case file →City Money BankRead case file →Cloning entity EtheneaRead case file →Erion GroupRead case file →Case file: Titan Trade MarketRead case file →Greenland Finance Enterprise — chain-cartography reviewRead case file →Watchlist entry · Durian Tree Scheme by Eco StarlandRead case file →Hfxmetrixs: forensic cartographyRead case file →Broomfinance — chain-cartography reviewRead case file →FALCON DIGITAL HOLDINGSRead case file →Case file: prénom.nom@altarea-service-solution.comRead case file →Rapidreturn247: 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.