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: Eisenberg Bank AGRead case file →Case file: BitcoinMarketsCapRead case file →EXO Pro Markets exomarketsproRead case file →Watchlist entry · Bring-UP ProfitsRead case file →Case file: Case file: Velos TechnologyRead case file →Watchlist entry · CRYPTO SLEEKSRead case file →BBC FINANCERead case file →Watchlist entry · IC GLOBAL MARKET FX LIMITEDRead case file →OKX On (Imposter) — chain-cartography reviewRead case file →Gold Currency Futures: forensic cartographyRead case file →Petronagroup: forensic cartographyRead case file →Case file: Universal Wealth GroupRead case file →Nex Fin MarketRead case file →Bronze FX — chain-cartography reviewRead case file →Case file: prénom.nom@3smoney.netRead case file →CORECAPITAL — chain-cartography reviewRead case file →Case file: CoincheckinvestRead case file →Investing Funds — chain-cartography reviewRead case file →Earning More Crypto LTDRead case file →Case file: Intesa GestionRead case file →Zgse Group — chain-cartography reviewRead case file →Watchlist entry · DalzelltradeRead case file →Watchlist entry · avatradesinc.com.bucapitalpro.comRead case file →goodfriendassociation.com: forensic cartographyRead case file →Safe InvestRead case file →Welsh Securities LLC — chain-cartography reviewRead case file →Case file: Ethical Fixed Rate InvestmentsRead case file →Watchlist entry · TximarketsRead case file →TradellyRead case file →ML Capital Asset Management (clone of EEA authorised firm)Read 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.