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.

Investment-compare.co.ukRead case file →Coffee Premium QualityRead case file →Bitcroyal24Read case file →RepublicloansRead case file →Fraudulent online securities trading platformsRead case file →Walker Crips WeddleRead case file →Case file: FOREX KING MINING EMPIRERead case file →ImpaxtraderRead case file →Watchlist entry · WisdomRead case file →SINGA BIZNES SP. Z O.O.: forensic cartographyRead case file →Xtrader365 — chain-cartography reviewRead case file →MARKET MAJESTY SECURE INVESTMENT — chain-cartography reviewRead case file →Watchlist entry · FunderproRead case file →Global Finance Brokers LimitedRead case file →Ribunan Maju TradingRead case file →VENUS MININGRead case file →Belcore GBT: forensic cartographyRead case file →Case file: Bourse AssistanceRead case file →Fortune Traders — chain-cartography reviewRead case file →Clean Energy InvestRead case file →OHKAJHU.Official: forensic cartographyRead case file →Cloudview OURead case file →Eu Trade4uRead case file →Case file: BITVESTFXRead case file →Watchlist entry · Quontic.vcRead case file →Case file: TheimmediatecoraldexRead case file →Case file: MendobevRead case file →Immostich Sa — chain-cartography reviewRead case file →Gpt Immediate: forensic cartographyRead case file →Crypto VIP Trade: 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.