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.
Aventis Capital Union BankRead case file →BRANT ASSETSRead case file →Step for Debt FreeRead case file →FondsdamRead case file →Case file: Finotive Funding — chain-cartography reviewRead case file →Watchlist entry · Arbitrage MarketsRead case file →AifactorRead case file →CRYPTO GENIE: forensic cartographyRead case file →Finance wiseRead case file →LunateRead case file →ForexFaceBookTrading ltdRead case file →Rostock24Read case file →SQUARED OPTION LIMITED — chain-cartography reviewRead case file →s.administratif@dumasconseil.comRead case file →Biterox — chain-cartography reviewRead case file →JIASRead case file →Amtop Markets Ltd — chain-cartography reviewRead case file →Case file: Capital Chain GroupRead case file →MSB Trust Series IV — chain-cartography reviewRead case file →Capitaldealhub — chain-cartography reviewRead case file →prénom.nom@service-client-ingdiba-ag.com — chain-cartography reviewRead case file →Watchlist entry · Quant Global TechnologiesRead case file →SWIFTMERGE CORPORATION GROUP: forensic cartographyRead case file →Signals4life: forensic cartographyRead case file →Case file: Bithumb Korea Co., LtdRead case file →Watchlist entry · Concord Financial Consult LtdRead case file →Ιnvestor Warning regarding Online Invitation to Invest in Green SharesRead case file →AVALON FINANCERead case file →Super Trades — chain-cartography reviewRead case file →Plus500AU Pty. Ltd. NovaPro TradeRead 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.