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 · CryptoAltum — chain-cartography reviewRead case file →swiftdebtassist: forensic cartographyRead case file →Watchlist entry · TRADE REPUBLIC BANK (CLONE)Read case file →Watchlist entry · ElementaryfinancialRead case file →GreatsecretdealRead case file →Posedonfx — chain-cartography reviewRead case file →Watchlist entry · NFT-FXRead case file →Diamond Chance FX: forensic cartographyRead case file →Blue-Rock WealthRead case file →Whallet Club Quantum AIQuantumAiRead case file →Watchlist entry · FXPOCKETTRADERead case file →CoscoinRead case file →SILVERGROVE CAPITAL GROUPRead case file →Watchlist entry · cortana worldRead case file →Forexcells Markets Ltd. ForexcellRead case file →Gestion ConseilsRead case file →Early OfferingsRead case file →Crypto PontixRead case file →Watchlist entry · Capvest ConsultingRead case file →Case file: NovasTradeRead case file →Watchlist entry · GLOBE-FINANXRead case file →Aron Asset Management: forensic cartographyRead case file →Pencpa — chain-cartography reviewRead case file →Heritage Digital Grant — chain-cartography reviewRead case file →FAN HUA GROUP — chain-cartography reviewRead case file →Case file: Decentralized Finance AGRead case file →Distinct Cremations (Clone of FCA Authorised Firm Distinct FuneralRead case file →FFA (UK) Limited: forensic cartographyRead case file →RTFX Group LimitedRead case file →Luxeforex (clone of FCA authorised firm) — chain-cartography reviewRead 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.