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.

Reardonpte LtdRead case file →Case file: Warning: Citiclient-assets.com operating a term-deposit scamRead case file →Toroassets, Interactive, CFD Active, XTXMK, Optimal Yield Limited: forensic cartographyRead case file →IMMEDIATE DEFINITY — chain-cartography reviewRead case file →LuxembourglawyerRead case file →primeoptionsmarketRead case file →Case file: Ulian ProRead case file →Watchlist entry · Pitch CapionRead case file →Pristine Group LLC (Metaversesworld): forensic cartographyRead case file →BGDM FOREX: forensic cartographyRead case file →iMod Trade & Investment Company Ltd — chain-cartography reviewRead case file →Watchlist entry · Glb GroupeRead case file →Watchlist entry · Kurprinz CapitalRead case file →Case file: Krenton FinanceRead case file →SecMarkets: forensic cartographyRead case file →Case file: Apex TradeRead case file →Case file: PeakTradeProRead case file →Watchlist entry · Global Finance 365 AGRead case file →Diversified Portfolio Management InvestRead case file →Case file: Case file: Aplus TraderRead case file →Alchemy investmentRead case file →Case file: Miners TradeRead case file →Cryptoverseinvest Mining Technologies LtdRead case file →GTC Global Trade Capital Co. LimitedRead case file →IMMEDIATE EPREX: forensic cartographyRead case file →GTC Marketing Management LLCRead case file →Watchlist entry · InvestedgeRead case file →Sunvest Corporation Limited: forensic cartographyRead case file →Watchlist entry · Alpha Crypto Trade FX LtdRead case file →Stock TradeRead 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.