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 · Tesla Investment & StocksRead case file →Watchlist entry · BKYHYO LTD: forensic cartographyRead case file →Paymax — chain-cartography reviewRead case file →GTS FINANCIAL: forensic cartographyRead case file →Case file: FORXCRYPTONETRead case file →Watchlist entry · Ohkajhu HoldingsRead case file →Esos International Ltd and Kakedy International S.R.O: forensic cartographyRead case file →Case file: TradeFX CapitalizeRead case file →Fxforbe (SC) LTD — chain-cartography reviewRead case file →Watchlist entry · HavenFort CapitalRead case file →Case file: Capital Growth MarketRead case file →StatCoin Trade — chain-cartography reviewRead case file →My Scam AdviserRead case file →Allianz Investments: forensic cartographyRead case file →Watchlist entry · Jade Pacific PartnersRead case file →Aiko: forensic cartographyRead case file →Watchlist entry · Tiger Forex TradeRead case file →QFS MONATERY BANK — chain-cartography reviewRead case file →Case file: goldhsh2025Read case file →WORLD WIDE TRADELINKRead case file →ASKoBID — chain-cartography reviewRead case file →WTS Assets LtdRead case file →Hedgeplus FinanceRead case file →LBP Asset Management (Clone of an EEA authorised firm): forensic cartographyRead case file →Astride Capitals a/k/a Astride Forex Trade: forensic cartographyRead case file →C.C.ExpertsRead case file →Rose Capital: forensic cartographyRead case file →Case file: TradopexRead case file →Alpha Pro AssetsRead case file →bitFlyerRead 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.