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.
Christian, Bradford and Cohen Legal Group: forensic cartographyRead case file →Questoption LLCRead case file →Allied Capitals: forensic cartographyRead case file →QilexotraderRead case file →Investment Boutique Poland: forensic cartographyRead case file →Altcointrades Altcointrades.comRead case file →Case file: Glovefx Trade — chain-cartography reviewRead case file →Nivi Finserv Limited: forensic cartographyRead case file →BKQuote: forensic cartographyRead case file →BullTrading24 — chain-cartography reviewRead case file →Marketcfd: forensic cartographyRead case file →Lbank-T: forensic cartographyRead case file →Case file: support@dynasty-trade.ioRead case file →Case file: AppdineroRead case file →RoyalfundsRead case file →ACTIVE FOREX TRADE (ACTIVEFOREXTRADE)Read case file →ARES CAPITALRead case file →Illuminate Trade — chain-cartography reviewRead case file →Dexlink: forensic cartographyRead case file →Case file: VOLTANZA REDILLORead case file →OKJ Organic Health Farm: forensic cartographyRead case file →Case file: Cryptofortune InvestmentRead case file →Cannar InvestsRead case file →Case file: VISION FOREXRead case file →Case file: 86fxglobalRead case file →Watchlist entry · Panteras Capital PLCRead case file →Case file: IntrgroupRead case file →Search Fixedrate Bond: forensic cartographyRead case file →Case file: OpteamasesoresfinancierosRead case file →Case file: RcubankingRead 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.