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.
hello@traderepublicnews.online: forensic cartographyRead case file →Watchlist entry · FlowBitEnergyRead case file →AXPRead case file →Case file: Invicta SecuritiesRead case file →GNEXUS4 — chain-cartography reviewRead case file →Crypto ExchangeRead case file →PFT Certx International Ltd Zeus Global Asset Management FZCORead case file →Case file: WaveCapitalFXRead case file →Wealthtrade247 — chain-cartography reviewRead case file →one-parking.co.ukRead case file →Lynx TraderRead case file →RingminersfxRead case file →Watchlist entry · Grand Hill Trading Group LimitedRead case file →Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)Read case file →Investor Protection Enforcement Council — chain-cartography reviewRead case file →Watchlist entry · Moon Chart Signals: forensic cartographyRead case file →Halebore: forensic cartographyRead case file →Cryptolia Limited — chain-cartography reviewRead case file →Ever Trust Gain — chain-cartography reviewRead case file →Case file: Repsol InvestmentRead case file →Organic farm Investor to table — chain-cartography reviewRead case file →Harborvest PartnersRead case file →Bitsafew; Bitsafe Limited — chain-cartography reviewRead case file →HeynepMarketsRead case file →HFX-Altrex CapitaRead case file →Vantage Global Prime Pty Ltd ProTrader AI — chain-cartography reviewRead case file →Watchlist entry · PirabkRead case file →Watchlist entry · STE CapitalRead case file →Bitfinance-invest (Imposter): forensic cartographyRead case file →LONGRICHGLOBALHOLDINGS — 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.