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.
Ombudsman Financial Services (Clone) — chain-cartography reviewRead case file →Download for windows — chain-cartography reviewRead case file →Case file: Natixis life and wealth investment Management (clone of EEA authorised firm)Read case file →Premium StocksRead case file →Equity Asset HoldingsRead case file →Holland Capital Management: forensic cartographyRead case file →OhganasiteRead case file →UpdateBit: forensic cartographyRead case file →CryptofundtraderRead case file →Hitecprime TradesRead case file →Cortezcapital Hk — chain-cartography reviewRead case file →Milton Markets — chain-cartography reviewRead case file →Nitro Software Technologies Ltd/NitroEx: forensic cartographyRead case file →Oasis ImRead case file →Swiss Market Service: forensic cartographyRead case file →Cafe AMZ OR OfficiaIRead case file →First Credit Plus: forensic cartographyRead case file →Market Makers — chain-cartography reviewRead case file →Icmarkets777: forensic cartographyRead case file →Summit Fortress — chain-cartography reviewRead case file →Watchlist entry · Bgc4invest (Clone of Authorised firm)Read case file →BitExpatRead case file →UTEX — chain-cartography reviewRead case file →ShareiteRead case file →ASTROFXINVEST.TOP LIMITEDRead case file →EF Worldwide LtdRead case file →Watchlist entry · Invest Haven Group LtdRead case file →Arab Wealth Management — chain-cartography reviewRead case file →VerumhkRead case file →Case file: Maxi CryptoRead 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.