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: Digital Trade ChannelRead case file →PEDRO ASSET MANAGEMENTRead case file →Blofin: forensic cartographyRead case file →BMB CRYPTOCURRENCY LLC — chain-cartography reviewRead case file →Watchlist entry · WhaleTraderRead case file →Watchlist entry · Horizon CapmanRead case file →BTYZ (Asia) Short-Term Exchange: forensic cartographyRead case file →Case file: info@amf-finance.comRead case file →Case file: Expand Asset Global LimitedRead case file →Clone EBC Financial Group — chain-cartography reviewRead case file →TradeFX360Read case file →Segitz Finance — chain-cartography reviewRead case file →Ultimatemarket — chain-cartography reviewRead case file →GSD Capital — chain-cartography reviewRead case file →FincoinltdRead case file →Trends Turbo — chain-cartography reviewRead case file →Case file: FinancialfreedomcentreRead case file →Value Wealth Group-X9093A: forensic cartographyRead case file →Login — chain-cartography reviewRead case file →Case file: Hera InvestorsRead case file →Valor TradersRead case file →Wobit — chain-cartography reviewRead case file →ITrustCapitalRead case file →ZZCoinRead case file →Finans Trader6 — chain-cartography reviewRead case file →Watchlist entry · CONNECTED CRYPTO TRADES MARKETSRead case file →SPENCEDERIV.COM: forensic cartographyRead case file →Lane Wealth Inc.: forensic cartographyRead case file →MGLuxembourgRead case file →Broscoag: 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.