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.

YPAINVESTMENTSRead case file →TwmoomooRead case file →Watchlist entry · Clone A. Eternity Capital ManagementRead case file →Watchlist entry · UE CapitalRead case file →Apex376 Partners LLC — chain-cartography reviewRead case file →Dulcet Group LLC — chain-cartography reviewRead case file →Case file: BitsummatefxRead case file →Case file: Clone Prudent Xm Forums LtdRead case file →Case file: prénom.nom@scalablegestion.comRead case file →Watchlist entry · DN Deutsche Nachhaltigkeit AGRead case file →TradingavRead case file →AxiTrader: forensic cartographyRead case file →Case file: United States Securities and Investments CommissionRead case file →universalcryptofxminers online — chain-cartography reviewRead case file →Watchlist entry · TRADE LLC GLOBALRead case file →Case file: Citizens Financial Bank of SwitzerlandRead case file →Global Capital Markets Worldwide: forensic cartographyRead case file →CoineggRead case file →XEcoinRead case file →Astorica SARead case file →Investment Management Co. Pty Ltd.: forensic cartographyRead case file →Vault of BTC Ltd (Clone of FCA registered firm)Read case file →Anders TradingRead case file →Bitpulse (Imposter): forensic cartographyRead case file →Innovate X Capital (Clone)Read case file →ForrestFXRead case file →Trade The BitRead case file →BmfpatrimoineRead case file →The Trends Centre (: forensic cartographyRead case file →Create Capital Invest (: 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.