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 · ALTPREMIUMRead case file →Bitcoinprofit Fr — chain-cartography reviewRead case file →Jp Financial: forensic cartographyRead case file →BytemoniRead case file →Case file: StreetanalystsRead case file →prénom.nom@patrimmoconseil.comRead case file →Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm): forensic cartographyRead case file →Amzon C0ffee Thai Terding — chain-cartography reviewRead case file →Case file: Access Financial InvestmentRead case file →CryptosmartinvestmentRead case file →Sable Fx GlobalRead case file →MARKETS ADV: forensic cartographyRead case file →Fincrestglobal: forensic cartographyRead case file →PatrimoineprudentRead case file →COMONCAP — chain-cartography reviewRead case file →Zuverk — chain-cartography reviewRead case file →BrokerOne LTD: forensic cartographyRead case file →Franco Suedoise Investissement — chain-cartography reviewRead case file →Boost Trade Now: forensic cartographyRead case file →Case file: Ultras AssetRead case file →Easy To Invest Copytrade — chain-cartography reviewRead case file →Bsi-Credit: forensic cartographyRead case file →XDYRead case file →Case file: PRIME CAPITRADE: forensic cartographyRead case file →Case file: Huili ValuepartnersRead case file →CapstellarRead case file →Exchange IncomeRead case file →BESTRADERRead case file →Case file: ALTAIRRead case file →Prolific TradesRead 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.