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.
Summit Private Equity LLP: forensic cartographyRead case file →BitsouRead case file →Aes FinancialRead case file →Case file: Etherilink TradeRead case file →Cryptouniverseprofit L.P. — chain-cartography reviewRead case file →Case file: FxcryptoclubRead case file →Watchlist entry · contact@bk-republic.comRead case file →WDC QuantifyRead case file →International Compliance Assistance CenterRead case file →Case file: CoinstrategicsRead case file →prénom.nom@otto-holding.comRead case file →BTCExchRead case file →Crypcoin: forensic cartographyRead case file →Watchlist entry · FortexwealthsRead case file →Case file: Expert OptionRead case file →SENTRADE-FX — chain-cartography reviewRead case file →Watchlist entry · Apex Trade VaultRead case file →Aramco America InvestRead case file →Case file: Quick Global EarnersRead case file →Goldberry Co.: forensic cartographyRead case file →SwissTrade: forensic cartographyRead case file →J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm)Read case file →Bitflux Markets — chain-cartography reviewRead case file →Case file: Case file: InvestPrimeRead case file →Watchlist entry · US Liquidation and Compensation BoardRead case file →Vermögens PilotRead case file →Clone London Tradings: forensic cartographyRead case file →West Pace Trade — chain-cartography reviewRead case file →Case file: Webwave Digital TradingRead case file →Case file: NPFX MarketRead 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.