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.
Stone Milescl — chain-cartography reviewRead case file →FX FUTURE — chain-cartography reviewRead case file →Coinschain: forensic cartographyRead case file →BP BANKRead case file →Case file: Swiss Wealth Management SwissWealthSwissWealthManagementRead case file →CWG MarketsRead case file →Case file: BTC Bank CanadaRead case file →Paramount Financial ServicesRead case file →Case file: Carbon Capital — chain-cartography reviewRead case file →UnesdexRead case file →Case file: Weltex — chain-cartography reviewRead case file →Watchlist entry · Smart Trade Group — chain-cartography reviewRead case file →Case file: Quantumlux GroupRead case file →SokredinetRead case file →Europe Investment Group LtdRead case file →BlackLight SA — chain-cartography reviewRead case file →Case file: SimpliiCryptoRead case file →Lin FX Services: forensic cartographyRead case file →Case file: BLISS FOREXRead case file →Change HelplineRead case file →Case file: CoinCoreXRead case file →Millenium Gp — chain-cartography reviewRead case file →Case file: SFCap – CloneRead case file →Case file: TousmesbonsplansRead case file →Watchlist entry · AirinvestagRead case file →Case file: The Royal London Mutual Insurance Society LimitedRead case file →Case file: The Prop TradingRead case file →SimpleEx Auto TradeRead case file →Union WalletRead case file →Best Trade Investment CompanyRead 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.