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.
SchubKapitalsRead case file →BondmarketRead case file →JFD Market — chain-cartography reviewRead case file →Blackrock Investments Ireland: forensic cartographyRead case file →Centrale FinanceRead case file →VentureXchangeRead case file →Watchlist entry · Easy GrowthRead case file →Stable loft hedge: forensic cartographyRead case file →Watchlist entry · Bex500Read case file →Watchlist entry · Ibkr TradeRead case file →Watchlist entry · Chainzenithfund (Imposter)Read case file →Altinvestment Sicav: forensic cartographyRead case file →Early Billionaire WarriorsRead case file →24Crypto Forex TradingRead case file →Lincoln Trust Transfer Agency LLCRead case file →Watchlist entry · EFX ProRead case file →FX Global Suisse — chain-cartography reviewRead case file →Traidnig Monsters co. Ltd — chain-cartography reviewRead case file →Watchlist entry · BethrocapitalRead case file →Case file: SteymelRead case file →DesAlpes LLC Grâce des AlpesLa Communauté des Alpes: forensic cartographyRead case file →Bullbridge AutoRead case file →EQUIPO JUANFE — chain-cartography reviewRead case file →COIN TUNEAL — chain-cartography reviewRead case file →Case file: BlazeRusHoldings Blazerush HoldingsRead case file →Watchlist entry · Metric Analysis RoboRead case file →Watchlist entry · Capital Gain AssetsRead case file →Idea Online Sp. z o.oRead case file →gianlucafxpro — chain-cartography reviewRead case file →Case file: Ferm PandrechtRead 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.