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.

T-SetRead case file →FX OPTIONS: forensic cartographyRead case file →Watchlist entry · DMG Financial ServicesRead case file →Optimalyieldltds — chain-cartography reviewRead case file →Case file: Trade DefiRead case file →Trust FieldRead case file →Impersonation of CySEC representatives: forensic cartographyRead case file →Globalelitetrades: forensic cartographyRead case file →Trade TossRead case file →Case file: Druid ICAV (Clone)Read case file →Ivelis Trade 7.2 — chain-cartography reviewRead case file →Fortune TradesRead case file →Board of International EquitiesRead case file →EasytradingRead case file →The Bottled Wealth Holdings — chain-cartography reviewRead case file →Case file: PRIMEPROPXRead case file →prénom.nom@bouyguesenergies-services.comRead case file →Watchlist entry · CryptofxbodyRead case file →Ukbondrates: forensic cartographyRead case file →Watchlist entry · Royal EmiratesRead case file →Watchlist entry · Banque FinancierRead case file →Watchlist entry · Anderson, Franklin, Sullivan Partners LtdRead case file →My24 Coin — chain-cartography reviewRead case file →Network Capital Ltd — chain-cartography reviewRead case file →Watchlist entry · FinzioRead case file →Case file: LENA NetworkRead case file →Case file: Advanced Software Solutions T/A INVcenterRead case file →Case file: Regon GlobalRead case file →Watchlist entry · FINVIZ PRORead case file →Capstone Holdings 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.