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.
Park Avenue Mergers and Acquisitions LLC — chain-cartography reviewRead case file →Watchlist entry · TiercefortangeRead case file →AB INVESTING: forensic cartographyRead case file →Capital Asia Group: forensic cartographyRead case file →TopnotchforexRead case file →AuxiifundRead case file →Great Crypto AssetsRead case file →Case file: prenom.nom@online-scalable.comRead case file →Case file: Watchlist entry · Daxson Investment ManagementRead case file →GoodyUpTrust Limited: forensic cartographyRead case file →Harris James Associates — chain-cartography reviewRead case file →Nimble Markets — chain-cartography reviewRead case file →Rectron Investments Pte Ltd — chain-cartography reviewRead case file →Case file: StexCoinRead case file →Bitcoin Mining Machine — chain-cartography reviewRead case file →Case file: MentorshipTradeGroupRead case file →Watchlist entry · Vontobel Customer ServiceRead case file →Watchlist entry · Dominion StrategiesRead case file →Asset VortexRead case file →USDETF — chain-cartography reviewRead case file →Digital Share Market — chain-cartography reviewRead case file →MSP LimitedRead case file →Watchlist entry · StocktradefxtRead case file →Pinpoint Trade: forensic cartographyRead case file →Crypto Flips — chain-cartography reviewRead case file →East CenturyRead case file →Hot Forex: forensic cartographyRead case file →AlphaReturnsRead case file →Case file: Watchlist entry · CryptoBanxaTradeRead case file →Watchlist entry · VinvestissementRead 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.