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.
ATM10: forensic cartographyRead case file →Planoff Investment Company — chain-cartography reviewRead case file →Watchlist entry · DexgobitRead case file →Consulting lenerRead case file →Case file: Nava Ventures LtdRead case file →Watchlist entry · WlincRead case file →Watchlist entry · COMPENSATION SUPPORTRead case file →Tradex4u: forensic cartographyRead case file →SAFE HAVEN ASSET GOLDRead case file →GRAND CAPITAL LTDRead case file →Case file: Watchlist entry · Fake CMTradingRead case file →Watchlist entry · TraderZedaron 2.6 AIRead case file →Watchlist entry · Fc ManagementgroupRead case file →cryptocurrencyindextradeRead case file →Afs Brokers: forensic cartographyRead case file →Case file: OMBANV Trade (Aden Markets DOO)Read case file →Cloning of ING Luxembourg S.ARead case file →Case file: Money ID Loans Ltd (Clone of Authorised Firm)Read case file →Loewenherz24 GroupRead case file →Watchlist entry · Trading NewsRead case file →NetworkfsiRead case file →Mirakel CompassRead case file →Fundex Tugevus: forensic cartographyRead case file →UltraCryptoMineRead case file →Coin Wallet – Bitcoin Ripple Ethereum TetherRead case file →Watchlist entry · Prime CadreRead case file →BYD Shares and Stocks CorpRead case file →Watchlist entry · Renx Opal Mas Bank IncRead case file →Case file: Go Compare OnlineRead case file →Watchlist entry · alphainvestments.uk (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.