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 · GeniusinvestRead case file →Cloning entity – Banque de LuxembourgRead case file →JdzbRead case file →Watchlist entry · AH Capital: forensic cartographyRead case file →Watchlist entry · Clone Apollo LTDRead case file →Arprivat GmbH — chain-cartography reviewRead case file →oberonsys.com (Clone of FCA firms)Read case file →Amazon C0ffee THRead case file →Deluxe DealsRead case file →Watchlist entry · WealthwayzfxRead case file →Case file: Reign Gainers Pte LtdRead case file →Ghost Global LimitedRead case file →ELLIOTT AI MAX APP: forensic cartographyRead case file →CGEXXPLOITCAPITAL — chain-cartography reviewRead case file →KREDIT FAST — chain-cartography reviewRead case file →Watchlist entry · “Pione Wallet”Read case file →Case file: Saxo 24 FXRead case file →Watchlist entry · GranimatorRead case file →Case file: STAKE +0.9 MAXALTRead case file →Case file: Wealth Crypto LtdRead case file →Case file: Imperial RWITs (Red Wine Investment Trust)Read case file →info@support-crypto.teamRead case file →TesslineRead case file →Market Seeker: forensic cartographyRead case file →CapitalXTrade: forensic cartographyRead case file →EasyLoan4URead case file →Case file: Cove InvestholdRead case file →VezalEnergyRead case file →NAKAMA PARTNERSRead case file →Case file: Diamond Trade LtdRead 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.