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.

Globalgateassetsmgt: forensic cartographyRead case file →TrendinGAPRead case file →5g Crypto Trading Marketing — chain-cartography reviewRead case file →Investment Group: forensic cartographyRead case file →BrimstoneassetRead case file →GROSS FX MINER: forensic cartographyRead case file →XtremetradRead case file →TrueNorth — chain-cartography reviewRead case file →TENFX — chain-cartography reviewRead case file →Watchlist entry · QTA APPRead case file →Ingot Au Pty Ltd AI NeuroprofitRead case file →KIONFX TRADE — chain-cartography reviewRead case file →10 InvestingRead case file →Case file: primuscapitalltd.com (Clone of FCA Authorised Firm)Read case file →Oakad Organic InvestmentRead case file →FalcongroupRead case file →Lening Plus KredietRead case file →Olxton GroupRead case file →Momentum Peak Trade: forensic cartographyRead case file →Watchlist entry · nom.prénom@info-regroup.comRead case file →MACROINVESTMENT: forensic cartographyRead case file →Agra Investissement: forensic cartographyRead case file →Sawakami Fund ManagementRead case file →Lawrence James and AssociatesRead case file →Case file: Phoenix Offshore Financial ServicesRead case file →Watchlist entry · ServeliusRead case file →Case file: Finex AssetRead case file →Banc de LuxembourgRead case file →Watchlist entry · CryptoKeyingRead case file →Onechaincapital: forensic cartographyRead 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.