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.

MudaPar S. A.: forensic cartographyRead case file →TheBoostMasteryRead case file →Primevatex: forensic cartographyRead case file →Glad2tradeRead case file →LiteinvestmentfxRead case file →Case file: Standard Legacy GroupRead case file →prénom.nom@groupe-goirand.com — chain-cartography reviewRead case file →Watchlist entry · Global Link Mergers & AcquisitionsRead case file →Case file: Sirano GestionRead case file →PlatinumproinvestmentRead case file →Thepanther: forensic cartographyRead case file →Watchlist entry · AB Finance — chain-cartography reviewRead case file →Case file: Profitia NexusRead case file →Cloning of Allegretto Holding S.à r.lRead case file →Watchlist entry · First Assurance SavingsRead case file →Watchlist entry · SurgiruxRead case file →Case file: Trust Financial Planning: forensic cartographyRead case file →QTradeRead case file →Watchlist entry · info@axdubireland.comRead case file →Trend Genius Algorithm TradeRead case file →Case file: FXBinaryz LTDRead case file →AxcelopRead case file →Case file: MARKET SHARES FINANCERead case file →Watchlist entry · Surfx AcademyRead case file →prénom.nom@boursorama-europe.comRead case file →TRS Markets LtdRead case file →Case file: GunareRead case file →ForexexpresstradeRead case file →TopWealthRead case file →LUXE CAPITAL: 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.