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.
MAXCRYPTOBITRead case file →SimpliiCryptosRead case file →Fluxgeniussignals: forensic cartographyRead case file →Baykar Investment TradingRead case file →Watchlist entry · prénom.nom@groupamapatrimoine.comRead case file →Case file: Gold8financialexchangeRead case file →AuroustraderRead case file →Case file: Transition AgRead case file →Deutsche Bank — chain-cartography reviewRead case file →HANDLER MANAGEMENT INCORPORATED: forensic cartographyRead case file →Tcinos GroupRead case file →Digital TradesRead case file →Saber X: forensic cartographyRead case file →Watchlist entry · MAXIMILLIONIARE COIN LTDRead case file →JrgenSchmic3oRead case file →Infixassetsinvestment — chain-cartography reviewRead case file →Cloning of Aubusson Holding S.A.: forensic cartographyRead case file →Watchlist entry · OptimuminvestsRead case file →Edge Teams PowerRead case file →Watchlist entry · Digitex LtdRead case file →Maxbreadinx — chain-cartography reviewRead case file →Xion Trade — chain-cartography reviewRead case file →Case file: CapitaliaFXRead case file →Watchlist entry · LRS LimitedRead case file →Belmunix: forensic cartographyRead case file →REC-INVESTPRO — chain-cartography reviewRead case file →prénom-nom@dws-markets.tradeRead case file →AutomatedlivetradeviewRead case file →Vest Core TradeRead case file →CyntraRead 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.