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.
FxcryptoprotradeRead case file →Cash WindowRead case file →Stock trends around the world: forensic cartographyRead case file →Scotia — chain-cartography reviewRead case file →Spark Global Ltd: forensic cartographyRead case file →Lincoln Consulting Group LLCRead case file →Case file: TrustlyRead case file →SENbit — chain-cartography reviewRead case file →MCT International Investments — chain-cartography reviewRead case file →Luxnordicwm — chain-cartography reviewRead case file →Case file: TheGoldencoinminingRead case file →Fridhem Asset Management AB (clone): forensic cartographyRead case file →Watchlist entry · HUT8Read case file →Case file: QuantumStocksAIRead case file →Takaful Profit: forensic cartographyRead case file →CoinLogLTD — chain-cartography reviewRead case file →Case file: AssetsChartRead case file →FUNDROCK DISTRIBUTION S.A. — chain-cartography reviewRead case file →Cortinacap — chain-cartography reviewRead case file →Case file: Ström LuxoraRead case file →ENCOREMINING FXRead case file →Jet Capitals: forensic cartographyRead case file →Whylose — chain-cartography reviewRead case file →Case file: Zinensis Investment LTDRead case file →Tanner and Kaplan PC: forensic cartographyRead case file →Case file: SimbCoinRead case file →Watchlist entry · FP CapitalsRead case file →CLIMAX TRADE — chain-cartography reviewRead case file →Case file: ICT Innovative Crypto TechnologyRead case file →Toponewallet: 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.