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.

Case file: Betilog Sarl. Asset Management IncRead case file →Case file: FAIRFIELD CAPITAL PARTNERS LLCRead case file →Case file: Cpttltd.comRead case file →Watchlist entry · HOUSING DISREPAIR HOTLINERead case file →Cloning of Blue Holdings II S.à r.l.: forensic cartographyRead case file →Watchlist entry · SwisscryptocapRead case file →Allroundcrypto — chain-cartography reviewRead case file →STAND FINANCERead case file →ElitefastfxtradeRead case file →TPC Metatrade — chain-cartography reviewRead case file →Charleston Corporate PartnersRead case file →Incentive Investment Funds PLC — chain-cartography reviewRead case file →Case file: EfficientinsolvencylimitedRead case file →Watchlist entry · Mobilum Pay sp. z o.oRead case file →Apex Tecrypto TacticsRead case file →Clearing Falcon Group Limited — chain-cartography reviewRead case file →Defi-LineRead case file →Blyx Ultra: forensic cartographyRead case file →Case file: Tesla Ventures IncRead case file →Instant Funded TraderRead case file →Watchlist entry · PoloniexRead case file →Immutableevex — chain-cartography reviewRead case file →Case file: contact@bs-secure.comRead case file →Case file: U.S. BankRead case file →Case file: PINNACLE ASSETSRead case file →Crypto Investment SolutionsRead case file →OLYMPIA-TRADE: forensic cartographyRead case file →QUMAXCOFXSRead case file →DomainsRead case file →Option Bull MarketRead 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.