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: Lumina WealthRead case file →Case file: Watchlist entry · BITAUROXRead case file →Watchlist entry · p.vautier@holdingsppropreté.frRead case file →AvacaptalRead case file →Fiducenter S.ARead case file →Watchlist entry · PredictedmarketsRead case file →68EARead case file →Case file: HyperFXRead case file →Watchlist entry · ENHANCEDASSETRead case file →TRADETIPS — chain-cartography reviewRead case file →Watchlist entry · ProfitinvestRead case file →WADDELL AND REED ASSOCIATESRead case file →Case file: Cambridge Capital Trading [CCT]Read case file →Stolid FinanceRead case file →MARKET MONITOR — chain-cartography reviewRead case file →Legal Crypto Trade Fx: forensic cartographyRead case file →IRMGT — chain-cartography reviewRead case file →Watchlist entry · support@amf-france.teamRead case file →Case file: Mon Placement FacileRead case file →Millard-Moore & Partners LLC: forensic cartographyRead case file →Toxat Investment LtdRead case file →AstramassRead case file →Urban Wealth Earning: forensic cartographyRead case file →Trader Chenix — chain-cartography reviewRead case file →Islah Trading CapitalRead case file →Watchlist entry · NvestProRead case file →Watchlist entry · Capital Evolutions LTDRead case file →Watchlist entry · OtradeRead case file →VDK Belfast (Clone): forensic cartographyRead case file →MDR Broker: 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.