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.
Euro Finanz WeltRead case file →SevenCapital24Read case file →Case file: SecuredCentsFXRead case file →Watchlist entry · WAVY CRYPTORead case file →ASCEILLIS: forensic cartographyRead case file →Case file: Finance and Service LimitedRead case file →CRYPTOPULSE: forensic cartographyRead case file →Watchlist entry · METRO UNION SAVINGSRead case file →Spot Trade — chain-cartography reviewRead case file →Bextradefx: forensic cartographyRead case file →Watchlist entry · Karuas/CoinfixesRead case file →Watchlist entry · VastrapidtradeRead case file →Lubater ConsultingRead case file →VINS FXRead case file →DigitalChainFx Ltd — chain-cartography reviewRead case file →SFM GlobalRead case file →TopforexechangeRead case file →Oversea Capital Markets LimitedRead case file →Alvine Group Limited Alvine Group ABRead case file →Case file: Federal Securities Regulatory AgencyRead case file →CITADELINVESTRead case file →FREEDOM CAPITAL LLC FCRead case file →Prime Allied LimitedRead case file →Trade Huze: forensic cartographyRead case file →GCE Capitals: forensic cartographyRead case file →Watchlist entry · Clbrm PrivateRead case file →London Tradings: forensic cartographyRead case file →Case file: edrinvestments.comRead case file →Watchlist entry · Market Winner: forensic cartographyRead case file →GLOBAL POTENTIAL CURRENCY FX: 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.