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.
Watchlist entry · SolshirecapRead case file →PoS PoolRead case file →Case file: Best Binary TradesRead case file →Hel RäntaholmRead case file →Watchlist entry · Mainstreet Globex Investment LtdRead case file →BRITISH VIRGIN ISLANDS FINANCIAL REGULATORRead case file →CodigodelcaballeroRead case file →UpifexRead case file →Case file: ProficatorRead case file →FsgjqhxgjRead case file →Mercury Global Acquisition IncRead case file →Quantum Ai Be: forensic cartographyRead case file →BTG Capital — chain-cartography reviewRead case file →Watchlist entry · AquafinanceRead case file →amffranceautoritedesmarchesfin@gmail.com — chain-cartography reviewRead case file →Case file: AnalystqRead case file →Okj King of slad: forensic cartographyRead case file →Case file: Valeur FinorixRead case file →Case file: Quopi AIRead case file →FXCCRead case file →XT FocusRead case file →Invest Az: forensic cartographyRead case file →Watchlist entry · Zhongmin International FuturesRead case file →Watchlist entry · Chen Qiang QiangRead case file →Watchlist entry · AI Smart ContractRead case file →TradingcrypRead case file →Case file: FINSAI TradeRead case file →Watchlist entry · Vista MontorixRead case file →Six Digital Exchange (kloon) — chain-cartography reviewRead case file →Innovate Finance Limited — chain-cartography reviewRead 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.