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.

SurgehubRead case file →Esmart FinanceRead case file →Bangkok Bitkub — chain-cartography reviewRead case file →XTRGate or South Bay Holdings LtdRead case file →Case file: Ever Crest BankRead case file →Watchlist entry · prénom.nom@gestionprivee-martinmaurel.comRead case file →Case file: Deutsche Bank Wealth Management (CLONE)Read case file →INVICTA SECURITIES LIMITED — chain-cartography reviewRead case file →Watchlist entry · CENTRAHOMA STONE BANKRead case file →Fortis IM TradeRead case file →Case file: Malta Capital Management LimitedRead case file →Watchlist entry · VolmRead case file →Kirby Joe AssociatesRead case file →Watchlist entry · BitraRead case file →Forge Global UK — chain-cartography reviewRead case file →CeloMarket: forensic cartographyRead case file →Lumichart: forensic cartographyRead case file →prénom.nom.amf@gmail.comRead case file →Case file: Liberty Acquisition Holdings CorpRead case file →Ritzco Markets LtdRead case file →AtlanticseceuRead case file →Case file: CLICKFXM: forensic cartographyRead case file →7Option — chain-cartography reviewRead case file →Watchlist entry · DotBigRead case file →YABO SPORTS AND ASIA GAMINGRead case file →BloomhfRead case file →Trustplusfx: forensic cartographyRead case file →Ksgmarketsworld: forensic cartographyRead case file →Tips Aggregator (TA)Read case file →4fxroyal (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.