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.

All Crypto InvestRead case file →Bamnpv: forensic cartographyRead case file →Case file: Asist Capital AdvisorsRead case file →Case file: DDO INC: forensic cartographyRead case file →Watchlist entry · Ikon Cfd, Btc Capital Group, Trezocapital, Ez2go LtdRead case file →Case file: QcapitalforexRead case file →BitraxkiRead case file →PARKFINCORP — chain-cartography reviewRead case file →Sasinef: forensic cartographyRead case file →Case file: Case file: Blue RoyalRead case file →XBO Trading aka XP Traders — chain-cartography reviewRead case file →Schroeder Law FirmRead case file →Ettizon and Payne Capital Partners LLC — chain-cartography reviewRead case file →ZH holdingRead case file →EutheniRead case file →Kapital FinanzenRead case file →PROACTIVETRADELIVERead case file →Swift ValuesRead case file →Watchlist entry · fernrisecapital.liveRead case file →Compare Bond — chain-cartography reviewRead case file →GLOBAL FINANCE EXPERTS — chain-cartography reviewRead case file →BE Factor — chain-cartography reviewRead case file →PcRead case file →Watchlist entry · SolvexProRead case file →Case file: prénom.nom@ramifygestion.frRead case file →Watchlist entry · FXMX PRORead case file →Watchlist entry · Concorde and Associates LLCRead case file →Purevision Trader — chain-cartography reviewRead case file →Finance Assistance LimitedRead case file →Case file: Fundex NFTRead 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.