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.

Capital Platform (CP) International — chain-cartography reviewRead case file →Watchlist entry · Sfi CapitalRead case file →Placement Vins — chain-cartography reviewRead case file →Forexprimo LtdRead case file →AlpenfxRead case file →Watchlist entry · Greengate Wealth Management LLCRead case file →Case file: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)Read case file →Edjowa Ltd: forensic cartographyRead case file →Case file: CrowntradeltdRead case file →Neoomatic: forensic cartographyRead case file →Watchlist entry · Fixed Rate Secured BondsRead case file →Equinox FX/Crypto Investment Pro — chain-cartography reviewRead case file →Inv QuestRead case file →KALE CRYPTO INVESTMENT — chain-cartography reviewRead case file →Encrypted Investment — chain-cartography reviewRead case file →bullish fx marketsRead case file →ELLIOTT CRYPTO MARKET — chain-cartography reviewRead case file →Case file: Cryptowallfx Company PlatformRead case file →Case file: Cryptostack FxTradeRead case file →Advancedfxmarket — chain-cartography reviewRead case file →LivefxcryptoRead case file →Asia Pacific Futures Investment LimitedRead case file →KpxinternationalholdingsRead case file →FX CRYPTO PROFIT LIMITEDRead case file →Case file: Warning about Nostra CapitalRead case file →Watchlist entry · Accesoprivada CrgsaRead case file →ProligonRead case file →Nivana Technology LimitedRead case file →ST24ONLINE UKRead case file →Anley Trustees Limited (the impersonating entity)Read 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.