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.

Easy Credit LoansRead case file →Best Tech Trade LTDRead case file →Digitalcryptotrades LtdRead case file →Bureau of Financial & Protection Services — chain-cartography reviewRead case file →Case file: DP Financial SolutionsRead case file →LeadTechRead case file →Watchlist entry · 360Primeoption — chain-cartography reviewRead case file →Watchlist entry · Overseas Financial & Regulatory Oversight BoardRead case file →Watchlist entry · GigaFinancingRead case file →Amazon CorporationRead case file →Case file: benoit.brasser@montepio-direct.comRead case file →Exchantra: forensic cartographyRead case file →BSEtradeRead case file →Asprey AssociatesRead case file →Glenhaven Consulting GroupRead case file →QUANTUMLUX — chain-cartography reviewRead case file →KREDIT UND FACTORINGRead case file →CoinwmarketRead case file →Case file: FTX: forensic cartographyRead case file →Spot7xneraq: forensic cartographyRead case file →Case file: Fortune Trade ProRead case file →Watchlist entry · Branch ForexRead case file →TradexRead case file →NewBillion — chain-cartography reviewRead case file →prénom.nom@carmipatrimoine.comRead case file →Watchlist entry · Swiftsure Securities LimitedRead case file →Watchlist entry · Prudential Pensions BondsRead case file →Case file: ProXgainRead case file →Fx Prime FidelityRead case file →Case file: KIEXORead 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.