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: UniversalexpresstradesRead case file →Nexo: forensic cartographyRead case file →prénom.nom@mosaicfinance-client.frRead case file →VisionInvestiRead case file →Forbes Capital TradeRead case file →Case file: Rafflesbridge Advisory Pte LtdRead case file →Allgram Holdings LLCRead case file →INTERACTIVE BROKERS GROUPRead case file →Blackrock Bonds (Clone of FCA authorised firm)Read case file →Arti4TradesRead case file →Watchlist entry · ExodusAIRead case file →Case file: BluzorRead case file →Case file: ExxtoneRead case file →Watchlist entry · SotremfxoptionRead case file →USDC InvestmentRead case file →Case file: GAM GROWTH INVESTMENTSRead case file →Metal InvestsRead case file →Xsy198Read case file →OilEnergyBox — chain-cartography reviewRead case file →CredicoFxRead case file →Case file: CryoNetRead case file →ExodustradfxRead case file →Watchlist entry · docs@email.pandadoc.netRead case file →JccapitalmarketsRead case file →Forexbroker: forensic cartographyRead case file →Case file: Altradersglobal inv.comRead case file →actioncollective-amf@europe.com — chain-cartography reviewRead case file →Advanced Digital TradeRead case file →Sky Rock SignalsRead case file →Case file: SYNTHEXRead 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.