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.
BinBot PRORead case file →VesTrade — chain-cartography reviewRead case file →FuturBTC: forensic cartographyRead case file →Case file: MERCADO DE METALES Y FUTUROS S.ARead case file →Avantax Invest GroupRead case file →Case file: CoinsbitxRead case file →Ai Connexlimited: forensic cartographyRead case file →Case file: RichCoinFxRead case file →DISBURSEPROFIT LIMITED — chain-cartography reviewRead case file →Watchlist entry · MOONSCAPEFXRead case file →VIRGOBANCRead case file →Case file: Crypto Clamp Robotics CapitalRead case file →FalconFxOptionRead case file →Game Capital Ads Limited — chain-cartography reviewRead case file →Hangtung International WealthRead case file →Tenshi Venture CapitalRead case file →Case file: IBFRead case file →virtualfxtrade.live — chain-cartography reviewRead case file →Watchlist entry · ELITE ELEVATION PARTNERS LLCRead case file →Peak Rock Island — chain-cartography reviewRead case file →Allstocknow: forensic cartographyRead case file →fr.investigram.com: forensic cartographyRead case file →GT Global Ltd: forensic cartographyRead case file →Watchlist entry · Optical Bit InvestmentRead case file →Cohen & PartnersRead case file →Aevo — chain-cartography reviewRead case file →Watchlist entry · PAC InvestRead case file →G&P Consulting of G&P Consulting Group: forensic cartographyRead case file →Watchlist entry · Cambridge Equity CorporationRead case file →ABZ Capital: 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.