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.
Finsea24: forensic cartographyRead case file →AUROS: forensic cartographyRead case file →Janvest Capital 4 sp. z o.o. — chain-cartography reviewRead case file →Cove Investholm: forensic cartographyRead case file →ShieldDEXRead case file →Case file: 205fxRead case file →AMC CO PTY LTD. — chain-cartography reviewRead case file →ANCETDRead case file →NovustradeRead case file →AXCapital — chain-cartography reviewRead case file →Case file: BtexRead case file →Case file: UXTradesRead case file →Castlewood Group Pte Ltd (CGPL): forensic cartographyRead case file →Watchlist entry · Parallel InvestmentRead case file →Watchlist entry · Unifund America, IncRead case file →BtccoinexRead case file →Watchlist entry · Allianz InvestissementsRead case file →BTC Futures Hub LTDRead case file →Nexo Coins: forensic cartographyRead case file →sfmcapitals.com; mcjinvest.com; platform.tradecentreai.com (BTN Centre)Read case file →Solidariteit Dienst FinancienRead case file →Case file: BINANCE FUTURESRead case file →NASBINARYRead case file →Romforinvest: forensic cartographyRead case file →Watchlist entry · TOKENHEDGRead case file →Case file: MayFairPlusRead case file →Quadrance Pte LtdRead case file →Case file: Watchlist entry · NordexInvestRead case file →Case file: Loyalty LiquidityRead case file →OmegaMining-FXRead 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.