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.
VinovestRead case file →Case file: LuxfingroupRead case file →Watchlist entry · SentinelRead case file →Gcam Hk — chain-cartography reviewRead case file →Watchlist entry · Fiat Bursary Fiat InvestmentsRead case file →Karatbit Exchange: forensic cartographyRead case file →Massardinvestissement — chain-cartography reviewRead case file →Albion Capital Management Limited: forensic cartographyRead case file →Asics Mining – suspected scam, withholding funds, false regulation claimsRead case file →Watchlist entry · Salvora Invest and Trade, IncRead case file →Watchlist entry · Trade Profit LinkRead case file →Watchlist entry · prénom.nom@gestion-fortunes.comRead case file →JDFX: forensic cartographyRead case file →D Finance Capital Management Ltd — chain-cartography reviewRead case file →Apex Blue Investor LtdRead case file →World Smart InvestmentsRead case file →AMERITRADE INVESTMENT LIMITED — chain-cartography reviewRead case file →BRIGHTVIEW CAPITAL ADVISORSRead case file →X-Clearing Corporation — chain-cartography reviewRead case file →Fxtmcoinstrading — chain-cartography reviewRead case file →MT4 TradeRead case file →Watchlist entry · Recovery AIRead case file →Watchlist entry · Trust Financial Group LtdRead case file →BITCOIN BILLIONAIRE — chain-cartography reviewRead case file →Watchlist entry · TRESORFX: forensic cartographyRead case file →Vontobel Patrimoine — chain-cartography reviewRead case file →Case file: Optimo Legal AssociatesRead case file →Trader BUX MarketsRead case file →QuebexWealth — chain-cartography reviewRead case file →Fire Phoenix FX Firephoenix.com: forensic cartographyRead 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.