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: prénom.nom@acadian-asset.managementRead case file →JDF Invest Jdf InvestmentRead case file →Howden Global Acquisition Group — chain-cartography reviewRead case file →Deutsche Investment Loans – Deutsche Financial Investment — chain-cartography reviewRead case file →Watchlist entry · Celsius International Funds PLC (Clone)Read case file →Watchlist entry · CoinyardsRead case file →Advance Credit Union (Clone of FCA authorised firm)Read case file →Elite Investment — chain-cartography reviewRead case file →Clone Rosemount Limited — chain-cartography reviewRead case file →LinityBase Services LLCRead case file →Watchlist entry · Vida MarketsRead case file →LBM ASSESSORIA E PARTICIPAÇÕES LTDA: forensic cartographyRead case file →Case file: OPTIONS FOREX TRADERSRead case file →Whales AssetRead case file →Case file: The Alert NationRead case file →Hsh Financial Knowledge ClubRead case file →Case file: Blix24Read case file →CoSpot PC — chain-cartography reviewRead case file →Case file: RealdotRead case file →Case file: BlackwallplatformRead case file →HSH Gold PerspectiveRead case file →The Profitable Group Profitable Plots Pte Ltd — chain-cartography reviewRead case file →Galaxy Trading (clone of former PSD Agent): forensic cartographyRead case file →Watchlist entry · Garrett Capital PartnersRead case file →Case file: Expert KamontipRead case file →Watchlist entry · Imposter website alert: horizoncapital.ltdRead case file →Case file: Beefy Coin LimitedRead case file →Watchlist entry · Parker & Masters LLCRead case file →finance@gestionpriveedegroof.comRead case file →FOREXTRON Innovation Markets — chain-cartography reviewRead 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.