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: Gold Asset PlanninRead case file →Watchlist entry · Binary Market Arbitration RefundRead case file →Planificadores financierosRead case file →Watchlist entry · GOLDSWORTH FINANCERead case file →Watchlist entry · Department of International Financial TradingRead case file →Weltzins.de (Clone of FCA authorised firm): forensic cartographyRead case file →Terra-Finance LTDRead case file →Bitmaex: forensic cartographyRead case file →Maxifxnft: forensic cartographyRead case file →SRB GroupRead case file →Case file: Luminex financeRead case file →Amazon coffee Cafe TH: forensic cartographyRead case file →Case file: InstaxchangeRead case file →Watchlist entry · Cryptoes4uRead case file →Case file: Clone Wealth Stream LtdRead case file →Bitcoin Loaner: forensic cartographyRead case file →Shareek Capital — chain-cartography reviewRead case file →AS Investments Funds — chain-cartography reviewRead case file →TPG Joburg NexusRead case file →Watchlist entry · Investing INRead case file →EA MASTER FUNDED: forensic cartographyRead case file →Case file: portmann securities llcRead case file →Digital Wealth TradeRead case file →Case file: Cambridge Capital: forensic cartographyRead case file →Snok Group LimitedRead case file →Medibroker International: forensic cartographyRead case file →Watchlist entry · CP Finance and LoansRead case file →Gensminers: forensic cartographyRead case file →Swiss Investment Solution: forensic cartographyRead case file →Actio-Conseil: 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.