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.

Case file: GreenHillCAIRead case file →Case file: sl-uk.co.ukRead case file →Uab Bensela — chain-cartography reviewRead case file →Case file: PortaficaRead case file →World trade InvestmentRead case file →Case file: BitcoinweltRead case file →Global Earnings: forensic cartographyRead case file →Case file: BetterOne Markets: forensic cartographyRead case file →Safecap: forensic cartographyRead case file →Case file: TRADECITY (Read case file →Watchlist entry · maximedefasy@althospatrimoine.comRead case file →OctaFx Mining: forensic cartographyRead case file →CryptoPoolExtraction Ltd.: forensic cartographyRead case file →Case file: Gridingrows FX SignalRead case file →Park Foreign Trust BankRead case file →Watchlist entry · YORKCGRead case file →Ultra Spring KoinRead case file →Watchlist entry · ActivePrimeFXRead case file →SIEGEL & STERN CONSULTANCY LLPRead case file →Morocoin Tech Corp.: forensic cartographyRead case file →ecoglobaltd.comRead case file →Watchlist entry · SPEEDCOVERRead case file →Case file: prénom.nom@management-asset-am.comRead case file →Case file: Fastrading (Operated by TLM Global Services Ltd)Read case file →Iberia Capital — chain-cartography reviewRead case file →FxtradingRead case file →Dragonfly Capital FxRead case file →GS Global Asset Management LLCRead case file →Eternity FinanceRead case file →Case file: Lightning Shared Scooters CoRead 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.