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: Crypto RevoltRead case file →Falcon CryptoDenRead case file →Case file: nesistec limitedRead case file →Case file: INFiCOAi APPRead case file →VKI 2412 SERVICES, SLRead case file →ABT500 — chain-cartography reviewRead case file →crypto capital growth: forensic cartographyRead case file →PrimeWealth Ltd — chain-cartography reviewRead case file →Case file: Wealth Finance BankRead case file →Top Trade VaultRead case file →TEAM INVESTMENT LIMITED — chain-cartography reviewRead case file →Case file: Enterprise2u AI PTY LTDRead case file →Capital Margin Trade — chain-cartography reviewRead case file →Crypto CFD TradeRead case file →SKY DOVE BANKRead case file →Aureo Tradebit: forensic cartographyRead case file →TitanMarketRead case file →RAPID CAPITALS: forensic cartographyRead case file →Properfly LimitedRead case file →SATOSHI MINING STREAM: forensic cartographyRead case file →AccRead case file →iFOREX Arab: forensic cartographyRead case file →Case file: Bin ForRead case file →SOFX LimitedRead case file →Trading IA: forensic cartographyRead case file →KeystoneVaults — chain-cartography reviewRead case file →Case file: Aurec LimitedRead case file →VenficoRead case file →prénom.nom@airbus-gmbh-service-clients.com — chain-cartography reviewRead case file →GlobalCapitalFXRead 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.