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.
ILLIAR SA — chain-cartography reviewRead case file →Aviton CapitalsRead case file →prénom.nom@amundietf.info — chain-cartography reviewRead case file →AssetsHausRead case file →AugworldiRead case file →its_mofx: forensic cartographyRead case file →Watchlist entry · Global Prime Trade 24Read case file →Case file: Quick PayRead case file →Watchlist entry · WELLINGTON MANAGEMENT EUROPERead case file →Fx24optionsRead case file →Case file: Zumotech FinanceRead case file →ACA InvestRead case file →Watchlist entry · Intercontinental Financial Protection CommissionRead case file →Incore InvestmentcfdRead case file →Spiral CapitalsRead case file →Immediate FlexRead case file →Watchlist entry · BosodexRead case file →Pawram Loan AppRead case file →Delta West Financial Management: forensic cartographyRead case file →Tradeinfy: forensic cartographyRead case file →Watchlist entry · Venrex Investment ManagementRead case file →Case file: CentralinvestmentsRead case file →Watchlist entry · Access FinanceRead case file →Watchlist entry · Legit-Loan CompanyRead case file →Watchlist entry · EasycapitaloptionRead case file →Nextopcoins — chain-cartography reviewRead case file →Watchlist entry · TigerbrokersRead case file →Watchlist entry · Bithebank: forensic cartographyRead case file →Ynln — chain-cartography reviewRead case file →Energy Av — 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.