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.
ohkajhuofficia0Read case file →Alpha MercadoRead case file →Case file: TaurusRead case file →Lennoxtraders: forensic cartographyRead case file →Case file: BBConsultsRead case file →The ImmediateconnectRead case file →Trust Fund — chain-cartography reviewRead case file →Watchlist entry · XifralifestyleRead case file →BiTradeRead case file →Watchlist entry · EighttoroRead case file →SahmRead case file →DIGITALTOPTRADE: forensic cartographyRead case file →Case file: BitvillafxRead case file →Fx PlannetRead case file →Case file: Eerst KredietRead case file →Case file: Globe Union FinanceRead case file →DODENETCHAIN — chain-cartography reviewRead case file →MODERN ASSET MICROFINANCE: forensic cartographyRead case file →EurofingoRead case file →Watchlist entry · FXcapitalgainsRead case file →Case file: Sg Invest SaRead case file →Watchlist entry · XoaruproRead case file →EuoptradeRead case file →Watchlist entry · XB FutureRead case file →LGT Customer ServiceRead case file →Case file: Universal MarketsRead case file →Case file: Quantum FlowbitRead case file →SURTRADING SPA SECRET CLUB CHILERead case file →BidAskBitRead case file →SUNRISECRYPTO LIMITED — chain-cartography reviewRead 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.