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: AcconeholdingRead case file →Advisors Group, IncRead case file →Watchlist entry · TIG CapitalRead case file →cryptogemini.net ltdRead case file →FinoTrend — chain-cartography reviewRead case file →SwiftoptiontradesRead case file →Case file: Bright Way Asset ManagementRead case file →VANTAGEOPTION — chain-cartography reviewRead case file →Private-Union (cloned firm) (Read case file →Case file: Open MarketsRead case file →MEGA PAY TRADE — chain-cartography reviewRead case file →Case file: WORLD EXPERT FXRead case file →Case file: Great Western BankRead case file →Case file: Compare Property Bonds UKRead case file →Clone Fulcrum Capital ProRead case file →Trade Mark Heritage: forensic cartographyRead case file →Support AmfRead case file →OkboptionsRead case file →Iqbal Capital Trading: forensic cartographyRead case file →Watchlist entry · Private InvestmentRead case file →Fu TuwebRead case file →EquityTrade: forensic cartographyRead case file →CentralFX TradeRead case file →Finorium Finorium Bank: forensic cartographyRead case file →Shield Optima Trust: forensic cartographyRead case file →Watchlist entry · TopcoinoptionsRead case file →Case file: MegawealthRead case file →GoeverupsRead case file →Watchlist entry · Amaz0n Dividend PayoutRead case file →Watchlist entry · CryptanoRead 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.