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.
Watchlist entry · Kredit ServiceRead case file →Case file: Trading ScoreRead case file →Case file: Usmart AppRead case file →Case file: Safe Bonds UKRead case file →Case file: Montreal Credit Union BankRead case file →Cryptotrading-Minds — chain-cartography reviewRead case file →ANE Exchange: forensic cartographyRead case file →Case file: Next WissRead case file →Case file: Triton Capital MarketsRead case file →Case file: Marshall Browning LtdRead case file →Finexnet — chain-cartography reviewRead case file →Swiss Capital HubRead case file →RelyCoin — chain-cartography reviewRead case file →Case file: DALTON-BAILEY ASSOCIATES LLPRead case file →CRYPTODAILYMARKETRead case file →Baccarat Entertainment: forensic cartographyRead case file →Trade 7.0 sprixRead case file →PrimeLunoRead case file →Valtegra ConsultingRead case file →JP Moreau LtdRead case file →Algobit Ltd trading as AstroFX — chain-cartography reviewRead case file →DCX Digital Crypto Exchange — chain-cartography reviewRead case file →Waheed Trading/ Waheed Ventures (003089431-V) — chain-cartography reviewRead case file →LibraPros — chain-cartography reviewRead case file →ETH2.0: forensic cartographyRead case file →Case file: Inter Fund ManagementRead case file →Crypto Algoritm: forensic cartographyRead case file →Watchlist entry · prénom.nom@3smoney-france.comRead case file →XMRmarketRead case file →Global Pro Trader Ltd: 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.