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.
Watchlist entry · Ascend-TradersRead case file →BlinaruxRead case file →KryptobaniRead case file →Case file: CompareyourisaRead case file →One Investment Group Pty LtdRead case file →EBSI XRM: forensic cartographyRead case file →Watchlist entry · Financial Forex TradeRead case file →Watchlist entry · Desktop AppRead case file →The Capital Holdings — chain-cartography reviewRead case file →Part Sgps — chain-cartography reviewRead case file →Watchlist entry · EastspringhkRead case file →GLOBAL WAVE FX: forensic cartographyRead case file →Dandoo Express Group Plc (the scam entity)Read case file →CoinexpotRead case file →CryptoguaranteeRead case file →Arrows Financial Corporation: forensic cartographyRead case file →Swift Giants Swiss SA: forensic cartographyRead case file →BNRoptions LtdRead case file →multi bankpro.com: forensic cartographyRead case file →PowerCapital — chain-cartography reviewRead case file →TNFL FX: forensic cartographyRead case file →Case file: MultiFxTradesRead case file →Jibi BANK Plc: forensic cartographyRead case file →Case file: Sungold InvestmentsRead case file →Amillex — chain-cartography reviewRead case file →Case file: 426 Investments IncorporatedRead case file →Watchlist entry · MEKNESSRead case file →Top Trade Invest FX — chain-cartography reviewRead case file →Watchlist entry · MARES MEDIA SERead case file →Cryptology KeyRead 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.