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.
Pythagon Expert OptionRead case file →Watchlist entry · STALBANKRead case file →Case file: Full Options TradeRead case file →Case file: thecash flowRead case file →Case file: F2HashRead case file →Watchlist entry · Bright Stream Capital Management LimitedRead case file →Passive Trade PlanRead case file →ZMarket — chain-cartography reviewRead case file →suisseguideRead case file →Roctec Europe: forensic cartographyRead case file →LQH Markets: forensic cartographyRead case file →Watchlist entry · abrdn Investments Ireland LimitedRead case file →Case file: BNY MellonRead case file →Watchlist entry · Sirano GroupRead case file →Watchlist entry · Granite Trust FinancialRead case file →Case file: Optionfinmax — chain-cartography reviewRead case file →Global Transfer Service: forensic cartographyRead case file →Watchlist entry · Tasman (Imposter)Read case file →Case file: FxAltaRead case file →NEW GOAL INVESTMENT LIMITED: forensic cartographyRead case file →Thechange — chain-cartography reviewRead case file →A Investmentmanagers — chain-cartography reviewRead case file →Case file: BINARYCENTRead case file →ColmexPro: forensic cartographyRead case file →Case file: REAL EMERALD INVESTORead case file →UltimatebitcashRead case file →Case file: KLIK-24 Sp. z o.oRead case file →Case file: Alphasoft Ai SoftwareRead case file →Watchlist entry · CRYPTO HASHRead case file →Case file: Provema sp. z o.oRead 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.