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.
Watchlist entry · RemaximaRead case file →Powell Financial ServicesRead case file →Fti Finance, Broker Capitls Limited, Mb Invest: forensic cartographyRead case file →Kredit Line Ltd — chain-cartography reviewRead case file →Case file: T4TradeRead case file →ZH1 Capital — chain-cartography reviewRead case file →Börsenaufsichtsbehörden — chain-cartography reviewRead case file →CROWN INVESTMENTRead case file →Case file: Wolberg-Cohen and Associates LLCRead case file →Universal Tradenet Limited: forensic cartographyRead case file →Watchlist entry · FcmlimitedRead case file →Seward, Groves, Richard and WellsRead case file →fxdaily: forensic cartographyRead case file →Case file: SHTNERead case file →Watchlist entry · Hash Miner (Read case file →Case file: Encounter Finance LtdRead case file →Equify Commerce: forensic cartographyRead case file →Nolan Velden Brent — chain-cartography reviewRead case file →TREND TRADERead case file →GroupbtcRead case file →Capital Forex PlanetRead case file →Rise-MarketRead case file →Case file: 500 TRADE INTALRead case file →Watchlist entry · MiragetradersRead case file →Case file: By Bitcoin EXRead case file →Stonegain Limited: forensic cartographyRead case file →LitroFxMarketRead case file →prénom.nom@apptrepublicgestion.com: forensic cartographyRead case file →Case file: Digital Trading FXRead case file →DIF ELITE APPRead 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.