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 · DaxiomaRead case file →HHLR AdvisorsRead case file →GROW PIPS FXRead case file →FMA warns about suspected scam: Big UncleRead case file →BivaltoFxRead case file →Watchlist entry · Acefinancesystem LtdRead case file →BstepminerRead case file →Watchlist entry · BatuequityRead case file →Cryptoelitestrades: forensic cartographyRead case file →Automated TradingRead case file →Business — chain-cartography reviewRead case file →Case file: CryptoNovaIntRead case file →Liberty Ventures Holding IncRead case file →Edgevana (Imposter) — chain-cartography reviewRead case file →Watchlist entry · BinakfxRead case file →JT Trader Financial Services LtdRead case file →Westford Trust Credit UnionRead case file →Case file: Essential Caps (essentialcaps.top)Read case file →Watchlist entry · Alkon Financial Consultancy Group Pte. LtdRead case file →Wealth RolianRead case file →elitecryptogainRead case file →Toro Trade: forensic cartographyRead case file →Cea CreditsRead case file →BITCLUB NETWORKING FX TRADINGRead case file →Case file: Palm Alliance ManagementRead case file →Apera Management: forensic cartographyRead case file →Watchlist entry · Brillant CapitalRead case file →Watchlist entry · Fundamental Index Emerging Equity Fund (clone of a recognised product)Read case file →Euro Hypo GmbHRead case file →Watchlist entry · Equity Trading Limited – Imposter websiteRead 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.