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.

CredoyaRead case file →UlinkRead case file →Case file: Nvb BeratungRead case file →AmbitminersRead case file →MoneraCapRead case file →Watchlist entry · Precision Financial Services LLCRead case file →FXcryptmarketRead case file →QamltdRead case file →Watchlist entry · Livingston Mergers & AcquisitionsRead case file →FM Group (FM-fx, FM Marketing Ltd, FM Trader)Read case file →Case file: bpce@gestionprivee-patrimoniale.comRead case file →Finance Trader — chain-cartography reviewRead case file →Finance-21: forensic cartographyRead case file →MyTradeMateRead case file →Livaxxen: forensic cartographyRead case file →Case file: prénom.nom@miquelon-services.netRead case file →Watchlist entry · XTB Plus TradingRead case file →Markets AC — chain-cartography reviewRead case file →Watchlist entry · Top MXC TradingRead case file →prénom.nom@gestionscalable.com: forensic cartographyRead case file →Medena Holdings — chain-cartography reviewRead case file →Case file: Tradesafe xRead case file →Nominex Crypto Option LTDRead case file →BitonextRead case file →Legit Crypto.com LtdRead case file →Luciano Mario CHIAPELLA y/o TINOTRADER: forensic cartographyRead case file →Bblwel: forensic cartographyRead case file →Mybankrate — chain-cartography reviewRead case file →FX ELITETRADING: forensic cartographyRead case file →Full Crown FXRead 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.