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.

Axe Capital: forensic cartographyRead case file →Watchlist entry · piggy Switzerland AGRead case file →prénom.nom@crfp8.frRead case file →Case file: IDS Group LimitedRead case file →Allianz Investor Relations (clone of EEA authorised firms) — chain-cartography reviewRead case file →Tenset SHPK — chain-cartography reviewRead case file →InvestousitRead case file →Case file: Ace Capital GroupRead case file →Watchlist entry · Finance Ocean CifRead case file →Watchlist entry · GHIGLOBALPARTNERS.FR (CLONE)Read case file →ZagrosRead case file →Case file: VelosirRead case file →TrendFX PNSRead case file →TopbondsearchRead case file →CADFIRA: forensic cartographyRead case file →Case file: Trive04 – CloneRead case file →Watchlist entry · Trade26 Trade 26Read case file →Go Compare BondsRead case file →Swift Digital Coin — chain-cartography reviewRead case file →Case file: EffortWe Global LimitedRead case file →Fx GlobalMarkets: forensic cartographyRead case file →Easypips Auto Techfx: forensic cartographyRead case file →Play Kantor sp. z o.oRead case file →Case file: TradePipRead case file →LOOMINVESTMENT: forensic cartographyRead case file →Crypto StanceRead case file →Amun Capital Finance — chain-cartography reviewRead case file →Nixdorf-AX Ventures LimitedRead case file →Watchlist entry · TORO TRADES LTDRead case file →DigitalprimediortrdRead 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.