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: Walutomat sp. z o.oRead case file →Crypto Hub Investments — chain-cartography reviewRead case file →Elite Financial MarketsRead case file →Maxtechfxoptions: forensic cartographyRead case file →Watchlist entry · Thai coffee investment marketRead case file →Equity Edge Assets — chain-cartography reviewRead case file →Best Expert Online: forensic cartographyRead case file →Case file: Generating Business Gold CostRead case file →Watchlist entry · 74investRead case file →Case file: IVA InformerRead case file →STDFX: forensic cartographyRead case file →Watchlist entry · Private Finance GroupRead case file →Sparpilot GmbHRead case file →TDI PartnersRead case file →DaxkapitalRead case file →Trdxinsight — chain-cartography reviewRead case file →Watchlist entry · TapTop Fintech LtdRead case file →Case file: Dax-FinancialRead case file →Watchlist entry · Litmus AssetRead case file →Watchlist entry · contact@remstone.euRead case file →Watchlist entry · Infinity Funds ICAV -(CLONE)Read case file →Bitvolut: forensic cartographyRead case file →FXSTANDART — chain-cartography reviewRead case file →Brexit Millionaire — chain-cartography reviewRead case file →Case file: Altera Global LimitedRead case file →legal bitcoin fx miningRead case file →Morgan Stanley and Blackrock brands improperly used as bait: forensic cartographyRead case file →Case file: VerminiferousRead case file →Gold Education — chain-cartography reviewRead case file →GCCKC 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.