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.
Alexia Capital PartnersRead case file →Watchlist entry · AdvanziagroupRead case file →Watchlist entry · DAO1Read case file →Arta CapitalRead case file →Case file: credit.finance.rapidefr@gmail.comRead case file →support@amf-finance.finance — chain-cartography reviewRead case file →Coinone Investments Limited – Imposter, withholding client fundsRead case file →BeuraxRead case file →Shackle CoinRead case file →Everything Financial Loans UK (clone of an FCA authorised firm): forensic cartographyRead case file →Maxbit Support: forensic cartographyRead case file →Case file: Watchlist entry · BgcpartnersFXRead case file →Kaiser FinanzRead case file →prénom.nom@u-client.com: forensic cartographyRead case file →Case file: Invxsler Trading LTDRead case file →AlphatrexoptionRead case file →Saftymone — chain-cartography reviewRead case file →Watchlist entry · DSJ Exchange PTY Ltd. DSJ ExchangeRead case file →Case file: Crypto Secure Markets Crypto Inversiones T&L SpARead case file →SMART FX ECN: forensic cartographyRead case file →Toprptrades h.o.d.n. MinetrainvestoRead case file →crypto coin traderRead case file →Watchlist entry · ZaxMarketsRead case file →Watchlist entry · RegoninvestmentRead case file →Great Point Invest (Clone of FCA Authorised Firm)Read case file →MuxCap — chain-cartography reviewRead case file →Watchlist entry · Expert Forex TradeRead case file →Watchlist entry · TradeXsealRead case file →Watchlist entry · Imobuy Real Estate Investors Group/Imobuy GroupRead case file →Great Wisdom International Co,.Ltd: 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.