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: Bernstein & Younge Asset Management Group, LtdRead case file →Western Equities Corporation: forensic cartographyRead case file →Case file: Taxwise ConsultantsRead case file →Kings Crypto Space — chain-cartography reviewRead case file →Berger Aron MaceyRead case file →Bradley & NowellRead case file →New Republiq TrustRead case file →Thomas & Hyde ConsultingRead case file →Total International CPA LTD: forensic cartographyRead case file →Smartautofxtrades — chain-cartography reviewRead case file →Case file: Harvest GuardRead case file →IronixFX: forensic cartographyRead case file →CrystoVisionRead case file →Arko Group — chain-cartography reviewRead case file →Watchlist entry · LendixRead case file →KrefitexRead case file →Optiakredit — chain-cartography reviewRead case file →Case file: Nationaal KredietRead case file →Snelle-Lening Group — chain-cartography reviewRead case file →One New York Financial ServicesRead case file →Watchlist entry · Alivio FinancesRead case file →Case file: HalensonRead case file →Watchlist entry · Axis Advisory TradeRead case file →Case file: Gexia FinanceRead case file →Fairchild Holdings & Advisory Firm Corporation — chain-cartography reviewRead case file →Snel Krediet NLRead case file →Kobus Venter Wealth PlanningRead case file →Nexperts — chain-cartography reviewRead case file →Rufmaxkredit — chain-cartography reviewRead case file →Genisis ArbitRead 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.