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.
Fortune FX — chain-cartography reviewRead case file →Oak Stone LimitedRead case file →KnightPipsRead case file →2suremarketdesk — chain-cartography reviewRead case file →The Profit PrinceRead case file →ArbitPlus360Read case file →Elezeno Capital — chain-cartography reviewRead case file →Sitka ICAV (CLONE)Read case file →Case file: GalaxyBeRead case file →Case file: contact@fra-crypto.comRead case file →Case file: WMarketsRead case file →AipCapitaltradeRead case file →Moon Life Investment — chain-cartography reviewRead case file →Intraderkor ProRead case file →Steady Grant: forensic cartographyRead case file →ReliancEnsured — chain-cartography reviewRead case file →Case file: SCRAMBLE OÜRead case file →Fred Robert Loan Company (clone of authorised firm)Read case file →Five Media013 — chain-cartography reviewRead case file →Watchlist entry · Ross & Levy Law OfficeRead case file →Gold Rush ExpertsRead case file →Ensured RelianceRead case file →Genesis Mining HubRead case file →Watchlist entry · Organic for health onlineRead case file →Victory Finances UKRead case file →Case file: ERC Global MarketsRead case file →Grokebit: forensic cartographyRead case file →Assets Interests Asset Interest — chain-cartography reviewRead case file →ExpertoptiontradeRead case file →Capitalgrandinvestment: 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.