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: PlacementsgarantisRead case file →Case file: Cosmo TradersRead case file →Sfcap: forensic cartographyRead case file →Case file: QBN GlobalRead case file →MedMera Shore (clone) — chain-cartography reviewRead case file →SPX MarketsRead case file →Case file: NexogainRead case file →Atlantic Global Asset ManagementRead case file →Imperium ProfitRead case file →Case file: TopindexRead case file →Leningplus: forensic cartographyRead case file →Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.): forensic cartographyRead case file →BROWN’s FINANCIAL ADVICERead case file →Case file: Free Royal InvestmentRead case file →STRCoin (Imposter)Read case file →AddsmarketRead case file →Crest Equity Partners, LPRead case file →Watchlist entry · The Private PlacementRead case file →Williams Mckenna AssociatesRead case file →Procryptostock: forensic cartographyRead case file →Case file: InvestfundsonlineRead case file →BitsTradingRead case file →Watchlist entry · BEST MAX FXRead case file →FX6Read case file →spencerandstanley.comRead case file →CryptoatCost — chain-cartography reviewRead case file →vermilion groupRead case file →Case file: WhitakerfxproRead case file →Case file: SOLÈVE FUNDEXRead case file →Gold investerRead 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.