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.
RATS: forensic cartographyRead case file →Case file: MeteoretechRead case file →Case file: Incandecent Consulting LLCRead case file →MergeFXRead case file →MTFE — chain-cartography reviewRead case file →bondscomparison.co.uk — chain-cartography reviewRead case file →A1FXTRADINGRead case file →Watchlist entry · FortiscapitalmanagersRead case file →Watchlist entry · BTC NationRead case file →Watchlist entry · Digital Stock Market TradeRead case file →Watchlist entry · Foya ViewRead case file →Kearns InvestmentRead case file →Watchlist entry · Longview Financial ServicesRead case file →FX Future TradeRead case file →Watchlist entry · Saltaire FinanceRead case file →Case file: SCIONPRIMERead case file →DDKoin (“DDK”): forensic cartographyRead case file →Fort Trésorique — chain-cartography reviewRead case file →Ltd Capital — chain-cartography reviewRead case file →Vintanse Group operating throughRead case file →SECURED BIT FOREXPRO — chain-cartography reviewRead case file →FIRST CITY VAULTRead case file →Case file: Ted Set9000Read case file →Watchlist entry · OpenTrading: forensic cartographyRead case file →Case file: contact@flatexdegiro-private.comRead case file →NerabitRead case file →Watchlist entry · SAFEMININGTECRead case file →CEREMOS: forensic cartographyRead case file →ICSID Lawyers: forensic cartographyRead case file →RadiantixRead 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.