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.
SNF SolutionRead case file →Watchlist entry · CryptosaurRead case file →Holding Investment — chain-cartography reviewRead case file →FX SWISS LIMITEDRead case file →Watchlist entry · support@acces-gbl-evolution.comRead case file →Case file: prénom.nom@traderepublic.clientprivate.comRead case file →Case file: Organic farm for healthRead case file →Bplazard: forensic cartographyRead case file →Watchlist entry · VerimetricRead case file →Watchlist entry · Commerz GlobalRead case file →Investor alert: false claims by Onyx Group Limited — chain-cartography reviewRead case file →Trader 5000 MaxairRead case file →DX Wealth CapitalRead case file →Case file: FredtradingRead case file →UNIQUE PLUS INVESTMENT — chain-cartography reviewRead case file →Watchlist entry · Orti Group Beheer GmbH (B.V.)Read case file →Case file: Iron Gates FXRead case file →Case file: Markets OctaRead case file →GardacapitalsRead case file →Watchlist entry · East Coast Law FloridaRead case file →castletrustb.com (Clone of FCA Authorised Firm)Read case file →1769lending: forensic cartographyRead case file →Watchlist entry · Griffin Advisors LimitedRead case file →EsRead case file →Watchlist entry · Finflow xRead case file →HILL WEALTH FX: forensic cartographyRead case file →Case file: Qhassetmanagement HkRead case file →Watchlist entry · Amazon Group Business THRead case file →Expert Stocks ZoneRead case file →Tools4deals — chain-cartography reviewRead 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.