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 · AltaninvestmentRead case file →Case file: CaprionGroupRead case file →Watchlist entry · Kaiser Invest TradeRead case file →Capital Focus (clone) — chain-cartography reviewRead case file →Intraders — chain-cartography reviewRead case file →TradeFx Gains CryptoRead case file →PROFOREXTRADINGS: forensic cartographyRead case file →ADAN82 — chain-cartography reviewRead case file →MC MarketsRead case file →LC Holding — chain-cartography reviewRead case file →Crowd1 and Impact Crowd Technology S.LRead case file →Solidinvest — chain-cartography reviewRead case file →GESTIONFINIA: forensic cartographyRead case file →Veeagain Enterprises — chain-cartography reviewRead case file →FINANCE GROWTHRead case file →Case file: Fake bond offer – esgbonds-nz.comRead case file →Watchlist entry · SKYLINE FINANCE SAVINGS BANKRead case file →Watchlist entry · Calid Chain Finance ltdRead case file →Watchlist entry · UkbestcomparisonRead case file →Watchlist entry · LuxeforexRead case file →Watchlist entry · iPromarketsRead case file →ItbfxRead case file →Corefx Liquidity: forensic cartographyRead case file →Watchlist entry · Roi RepublicRead case file →Imposter Facebook pages used to promote WhatsApp investment scamRead case file →Watchlist entry · OROXRead case file →Clusivefinance — chain-cartography reviewRead case file →Watchlist entry · PlenitudeeuropeRead case file →AUTOMATED FOREXRead case file →The Energy BusinessRead 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.