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.
KoinsglobalRead case file →XM: forensic cartographyRead case file →CompareISA UK: forensic cartographyRead case file →Watchlist entry · RetoRead case file →Case file: primesgain.comRead case file →KLDC Technical Systems (“BitcapCM”) — chain-cartography reviewRead case file →CTL Markets — chain-cartography reviewRead case file →ABS Crop Marketing: forensic cartographyRead case file →Quantum Ireland ICAV- CLONE: forensic cartographyRead case file →Watchlist entry · UkbondcompanyRead case file →Ooreka InterRead case file →Watchlist entry · Yabo GlobalRead case file →MindRead case file →Watchlist entry · SPEED BIT TRADERRead case file →prénom.nom@epargne-corum.com: forensic cartographyRead case file →Case file: AutoQ AI InvestmentRead case file →Gemuco: forensic cartographyRead case file →Woxa: forensic cartographyRead case file →Modus Law GroupRead case file →GXOTERead case file →Watchlist entry · AIX TraderRead case file →Watchlist entry · SSGA ProRead case file →Swedish Trust BankRead case file →Watchlist entry · engiesolutions@greenchannel.infoRead case file →Spacepay: forensic cartographyRead case file →Case file: BdvmarketsRead case file →Watchlist entry · Central Fx ChainRead case file →SKYLINK GLOBAL MARKETSRead case file →WBANDSMITH thexciteRead case file →Case file: Crown WealthRead 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.