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.
Aph Invest: forensic cartographyRead case file →BINA XBT: forensic cartographyRead case file →Lamarck GroupRead case file →Andersen Mergers: forensic cartographyRead case file →U.S. Financial Management Service: forensic cartographyRead case file →Lextroy ManagementRead case file →World InRead case file →Capitalbasepro — chain-cartography reviewRead case file →Case file: The CR Sports Consulting GmbHRead case file →Case file: Case file: CmglobalmarketRead case file →Unidentified persons operating through theRead case file →Case file: Maryam R. BornsteinRead case file →Watchlist entry · Investor warning: EZ MarketsRead case file →Case file: Financial Consult CompanyRead case file →Zenstox: forensic cartographyRead case file →Watchlist entry · Helgi-InnovationRead case file →Bridge Water Banking: forensic cartographyRead case file →Demand FX: forensic cartographyRead case file →Watchlist entry · PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES ORRead case file →Watchlist entry · Global Alliance LtdRead case file →Case file: Provema Capital sp. z o.oRead case file →BnpfxRead case file →Watchlist entry · info@mieuxchezmoi.comRead case file →Milton Global: forensic cartographyRead case file →Bf InvestmentRead case file →AlltradesfxRead case file →Kurator Lån Kurator Kredit — chain-cartography reviewRead case file →Paramount Strategies Pte. LtdRead case file →Kcapital — chain-cartography reviewRead case file →QUANTA — 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.