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.

Quantum AI /AI QuantumRead case file →Case file: Case file: IPrimeCapitalRead case file →Global Gravitation Bitcoin: forensic cartographyRead case file →Case file: Expert PointRead case file →Silva InvestissementsRead case file →Watchlist entry · ALAN KIRKHOPE GROUPRead case file →SmartEpargneRead case file →MININGNETWORKFX — chain-cartography reviewRead case file →Case file: QuantbitexRead case file →Eternity-tradeRead case file →Zoomexchangeworld: forensic cartographyRead case file →Case file: ukinjuryclaim.co.uk (Clone of FCA Authorised Firm)Read case file →Watchlist entry · FintevexRead case file →Nine Ventures operating through the: forensic cartographyRead case file →Portman Financial Management — chain-cartography reviewRead case file →Stack Yield — chain-cartography reviewRead case file →Flujo NyxorRead case file →GRUPO DE INVERSORES ARGENTINA (GIA)Read case file →Watchlist entry · Geofaith Capital LimitedRead case file →ViterexRead case file →Sadex GroupRead case file →AVX Traders: forensic cartographyRead case file →454fgd523: forensic cartographyRead case file →TopFX Global Ltd.: forensic cartographyRead case file →Krediet Pro Finanz — chain-cartography reviewRead case file →XAI Trading PlatformRead case file →Watchlist entry · Trustfund minningRead case file →Worldwide Trade (clone of an FCA authorised firm) — chain-cartography reviewRead case file →DEFI WalletRead case file →Case file: DsfhrwRead 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.