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.

Case file: GSBIZRead case file →GenalixTrader — chain-cartography reviewRead case file →H&S Management Group or H&S Finance Consulting — chain-cartography reviewRead case file →Case file: Tether-Global LtdRead case file →ClarostoRead case file →Ellevest Platform — chain-cartography reviewRead case file →Case file: VERITAS CHAINRead case file →Organic farm to tableRead case file →US International Escrow Commission: forensic cartographyRead case file →Backchain Cibersecurity Department: forensic cartographyRead case file →Case file: Warning: Member of the public unable to withdraw funds invested withRead case file →Watchlist entry · PhenexxRead case file →BG Wealth Sharing LTD — chain-cartography reviewRead case file →META AI TRADING — chain-cartography reviewRead case file →Case file: Manning Capital IncRead case file →HE Global InvestmentsRead case file →Case file: Quatar Trade LTDRead case file →Watchlist entry · FXB ExchangeRead case file →CareLineCrew (Clone of FCA authorised firm)Read case file →Case file: info@energy-av.comRead case file →Watchlist entry · Cathay Asset ManagementRead case file →AMI SOLUTIONSRead case file →prénom.nom@revolut-trade.comRead case file →Eeden Lening — chain-cartography reviewRead case file →CF Services plusRead case file →Watchlist entry · TELFORWARDRead case file →Watchlist entry · Capital FinexpRead case file →CryptoWealthInvestmentsRead case file →XTB S.ARead case file →Zeus Funds LLC LtdRead 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.