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 · AUTO5CRYPTOFXTRADERead case file →Solo Wallet: forensic cartographyRead case file →Watchlist entry · Valbury — chain-cartography reviewRead case file →Milestone Investment Platform LimitedRead case file →Fonterran OrganizationRead case file →Matic Markets: forensic cartographyRead case file →Minton Block: forensic cartographyRead case file →Case file: TERRA XRead case file →Treos — chain-cartography reviewRead case file →Finanz krediet — chain-cartography reviewRead case file →Cash Loans 4 u (clone of FCA authorised firm)Read case file →CentervexRead case file →Easy New Forex: forensic cartographyRead case file →Case file: Aurum FoundationRead case file →Horizonlinelimited: forensic cartographyRead case file →Blauer Aufstieg, Tiefe Strömung: forensic cartographyRead case file →Watchlist entry · Infinity+ Consulting GroupRead case file →Ependraxa: forensic cartographyRead case file →Watchlist entry · Sovereign ResourcesRead case file →Epsilon FXRead case file →CoinDcxRead case file →Watchlist entry · Alivio GroupRead case file →Case file: EAI CommunityRead case file →Cloning of the former company Blockchain Luxembourg S.A: forensic cartographyRead case file →Case file: CryptxpressRead case file →Watchlist entry · Regent Capital Ventures IncRead case file →DEOASIS LIMITEDRead case file →prénom.nom@am-management-asset.com: forensic cartographyRead case file →Case file: AccesotrondeoroRead case file →Watchlist entry · HAMPDEN & CO PLC (Clone of FCA Authorised Firm)Read 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.