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.
Mont Continental BankRead case file →Case file: AFEX EU (CLONE)Read case file →Arbuthnot Securities: forensic cartographyRead case file →WEALTHSTREAM.LIVE (AKA WEALTH STREAM)Read case file →Watchlist entry · SwiftfxbitradeRead case file →Case file: prénom.nom@mp-group.frRead case file →EuroFinance Sarl: forensic cartographyRead case file →R K GlobalRead case file →Kipling Mercer & Co. LLCRead case file →Watchlist entry · Stuwen OpulexRead case file →CascoinsRead case file →Nexus Flow: forensic cartographyRead case file →Case file: Excellence MarketsRead case file →Case file: NinjaTraderRead case file →Spp655: forensic cartographyRead case file →TDB Financial Group — chain-cartography reviewRead case file →Dynamix Ltd — chain-cartography reviewRead case file →Meridian Experts: forensic cartographyRead case file →Case file: dfinexmarketRead case file →ORBINEXTRead case file →Watchlist entry · TrustpacRead case file →Patrimoine Connect (Read case file →Case file: TeslerappRead case file →Dragon Token (dragontoken.site)Read case file →Case file: Affinity TradesRead case file →Case file: PANCHAIN SECURITIES LLC (PASSFOLIO)Read case file →Watchlist entry · GT TradingRead case file →Global Trading Capital — chain-cartography reviewRead case file →prénom.nom@gestion-apc.comRead case file →Lplinvesting — 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.