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 · Zeus Tech & Trading Group LtdRead case file →IcapcryptoRead case file →BlackcorerbRead case file →Katsumi and Partners — chain-cartography reviewRead case file →Case file: ValysimmoRead case file →Watchlist entry · HunchRead case file →Wigmarkets: forensic cartographyRead case file →Dqn CapitalRead case file →Watchlist entry · Blackdale ConsultancyRead case file →Afs FundRead case file →Gold Effortlessly Global Development LtdRead case file →CheptelRead case file →Capitalhedgemanagement: forensic cartographyRead case file →Asterix BankRead case file →James and Jenkins Consulting GroupRead case file →Case file: LimaforexRead case file →FhpfinanceRead case file →es.firstbtcfx.comRead case file →Case file: BfxinternationalRead case file →Lh BrokerRead case file →Mutuals Kredit — chain-cartography reviewRead case file →Groupement Pastoral — chain-cartography reviewRead case file →Watchlist entry · GreenashpartnersRead case file →Case file: Dunn & Miller Corporate PartnersRead case file →Watchlist entry · Hong Kong HDI International TradersRead case file →J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) — chain-cartography reviewRead case file →Lh CryptoRead case file →Yves Kapital Trading also known as YK Kapital and YK Trading (clone)Read case file →1000eclatsRead case file →BlackNumbers: 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.