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 · EDAGIORead case file →Finance AppRead case file →Quinex Global: forensic cartographyRead case file →Global Evolution Fondsmæglerskab A/SRead case file →Watchlist entry · DebonexRead case file →Claymore Bullion (Clone of FCA authorised firm): forensic cartographyRead case file →UK Bonds CapitalRead case file →HORIZON Global MarketsRead case file →Case file: LGTEXTRead case file →Watchlist entry · RemovedRead case file →GM Warburg CommercialRead case file →TeraNews Point: forensic cartographyRead case file →Watchlist entry · MarketsadvgroupRead case file →BT-NordenRead case file →RecXPro — chain-cartography reviewRead case file →Watchlist entry · Global Investment Bank (GIB) & Capital TrustRead case file →Stock Funding CorporationRead case file →ECO PRIME TRADERead case file →Alpha LiveRead case file →Akin — chain-cartography reviewRead case file →Watchlist entry · SNORTERRead case file →Watchlist entry · Atlantic InvestimentoRead case file →XTCQTRead case file →EurSwiss/aderon EU LLC: forensic cartographyRead case file →Cfoxace: forensic cartographyRead case file →Alliance ReserveRead case file →Case file: MARKETFORNOW (a trading style of DaViko Business LTD)Read case file →JPY500 — chain-cartography reviewRead case file →Aquaint Property Pte Ltd: forensic cartographyRead case file →Case file: A101 Blue Chip InvestmentsRead 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.