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.

Immediate VortexRead case file →SteemmaxRead case file →Kapital Accelerate — chain-cartography reviewRead case file →R&Y LimitedRead case file →Corner Stone Trade Inc — chain-cartography reviewRead case file →Citi Crypto TradersRead case file →Case file: MubassaRead case file →ApplyRead case file →Pracownia Nowych Technologii sp. z o.o. sp. k.: forensic cartographyRead case file →CRYPTOGLOBALFXRead case file →CRYPTOCOINDESKFX: forensic cartographyRead case file →KLMFX: forensic cartographyRead case file →Case file: FMA warns about an imposter website: thelionhub.xyzRead case file →Solunex FinancesRead case file →LTC MarketsRead case file →Case file: LEDTRINORead case file →crypto.com@team-support.pro — chain-cartography reviewRead case file →Vitality Crypto — chain-cartography reviewRead case file →Jovex — chain-cartography reviewRead case file →InvexPlusRead case file →Gateway Capital CG/Capital Gateway CGRead case file →cloudlivepips.comRead case file →Swiss Providential Trust AG: forensic cartographyRead case file →Watchlist entry · Smart Premier TradeRead case file →Awhina FinancialRead case file →Uni-CoinsRead case file →GLOBAL DIGITAL TRADE NETWORKRead case file →Watchlist entry · blockchaine2k23@gmail.comRead case file →Watchlist entry · Wantuch InvestmentRead case file →Eephad75 — 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.