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: BistroklubRead case file →Fast Lend Finance — chain-cartography reviewRead case file →Opole Bank PolandRead case file →SG Consultancy — chain-cartography reviewRead case file →Reliance Capital Markets LtdRead case file →Icon Falcon Holdings LtdRead case file →VentotradeRead case file →MACAN HOLDINGS LTD: forensic cartographyRead case file →MAEF Wealth Management (clone of former PSD agent)Read case file →Azura CapRead case file →Watchlist entry · SandiegobraincareRead case file →SkyTrustFxt: forensic cartographyRead case file →MONYTEX BANK: forensic cartographyRead case file →Case file: NexpayvestRead case file →Freebnk Holdings LimitedRead case file →AXELON BIT: forensic cartographyRead case file →Fxcrypto InvestmentsRead case file →The Capital Holding Llc and FX Publications IncRead case file →Summit Finluxor: forensic cartographyRead case file →Watchlist entry · AURAT SYSTEME AG in LiqRead case file →TRC MarketsRead case file →TR Lion — chain-cartography reviewRead case file →Trade24 — chain-cartography reviewRead case file →Urus Developments — chain-cartography reviewRead case file →NAMH Global: forensic cartographyRead case file →Topix Ltd. — chain-cartography reviewRead case file →ORO MARKETSRead case file →Rapidnex: forensic cartographyRead case file →ConalpRead case file →Light CapitalsRead 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.