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.

Rates Checker — chain-cartography reviewRead case file →Watchlist entry · ExploreearnRead case file →Watchlist entry · EME Capital LLPRead case file →Case file: Vaduz & OverseasRead case file →Case file: Apex FX TradingRead case file →Arlington Securities GroupRead case file →Athenaplace Finance LtdRead case file →Watchlist entry · Jefferson Clark AssociatesRead case file →Case file: Globe Mining24Read case file →Silversgate Bank: forensic cartographyRead case file →Lorrainefinance — chain-cartography reviewRead case file →EquiLoomPRORead case file →RefinefxtradingRead case file →Case file: F&C GesRead case file →MACRO FUNDS BANK — chain-cartography reviewRead case file →Agustin AgRead case file →Steinberg Investment Research AGRead case file →CryptoDaily Investment Packages: forensic cartographyRead case file →TRUST MARGINRead case file →Watchlist entry · VERTEXFXMEGATRADERead case file →Tezos Global (CLONE)Read case file →Case file: OakleyVCRead case file →Case file: InterlandassetmgtRead case file →Adam & Company (Clone of FCA authorised firm)Read case file →Case file: prénom.nom@totalsolar-intl.frRead case file →ROCKETMINNINGRead case file →Maple BitRead case file →Quantum Decision 500Read case file →Your Claims Management — chain-cartography reviewRead case file →AlpenStark BankRead 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.