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.
Citigroup Global Markets Europe (CLONE)Read case file →Pearlnova Trading: forensic cartographyRead case file →Crypto Window Ltd (the Scam Entity): forensic cartographyRead case file →777 Trades Research Services: forensic cartographyRead case file →Case file: FX DigitalRead case file →Megacap: forensic cartographyRead case file →Abantether — chain-cartography reviewRead case file →Case file: contact@jbdh-france.comRead case file →Watchlist entry · eis-investor.co.ukRead case file →Case file: Bitfinex PlatformRead case file →GLOBAL FOREX TRADERS: forensic cartographyRead case file →Case file: Watchlist entry · CryptoPrimeTradingRead case file →Arbiquant — chain-cartography reviewRead case file →Green Bay Ventures LLC: forensic cartographyRead case file →Watchlist entry · ATBCryptoRead case file →Indexcrpto — chain-cartography reviewRead case file →CRYPTOINVESTMENT LIMITEDRead case file →Case file: TPK TradingRead case file →QuickBlockchains Centre Ltd: forensic cartographyRead case file →Watchlist entry · En NRead case file →Watchlist entry · Indigo Patrimoine (clone of FCA authorised firm)Read case file →SIGNAL MAX — chain-cartography reviewRead case file →nom.prénom@la-francaise-gestion.netRead case file →ImportCapitalRead case file →Elite Digit Option: forensic cartographyRead case file →Tradeeprex — chain-cartography reviewRead case file →Springtimeglobaltrade: forensic cartographyRead case file →Case file: vigor profitsRead case file →BerkshireRead case file →ABETRead 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.