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.
Life Equity Investment Private Bank — chain-cartography reviewRead case file →Watchlist entry · SNP CapitalRead case file →Bitnote LuxmoraRead case file →Refund ExpertsRead case file →CW Inc./CW Exchange: forensic cartographyRead case file →NOORSENA — chain-cartography reviewRead case file →Case file: Bin Elite TradesRead case file →RISEVEST NIL: forensic cartographyRead case file →JLT Group — chain-cartography reviewRead case file →Watchlist entry · COINEX SIMPLEX INVESTMENT — chain-cartography reviewRead case file →Watchlist entry · Crescent TrusteeRead case file →OTC EuropaRead case file →Axonic ICAV (Clone)Read case file →contact@rvlt-assetmanagement.comRead case file →Watchlist entry · iSpeed Productions IncRead case file →Case file: CUSTOM TRADERead case file →Watchlist entry · OneFxGroupRead case file →FHD016Read case file →ohkajhu.official86 — chain-cartography reviewRead case file →Capital Expert TradeRead case file →Case file: CholdingsltdRead case file →Global Bitcoin TraderRead case file →Neon Fx — chain-cartography reviewRead case file →Case file: GKM Global TechRead case file →Loctus Bank — chain-cartography reviewRead case file →abnbitfxRead case file →Watchlist entry · Valorum AgRead case file →EliFx Trading Ltd: forensic cartographyRead case file →ELITEFOREXTRADES — chain-cartography reviewRead case file →Ledger Markets: 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.