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 · 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 →Case file: COIN HOUSERead case file →Case file: CGS InternationalRead case file →protrade.investmentsRead case file →Bivouac Capital — chain-cartography reviewRead case file →Watchlist entry · Kensington Advisory & Investment GroupRead case file →Exonix Veracity New ZealandRead case file →GSwapRead case file →Universal Equities Consolidated LLCRead case file →501FX: forensic cartographyRead case file →BragacapitalfxRead case file →Profitfxtradeplus24Read case file →Amvikta LimitedRead case file →BLOOMVEST — chain-cartography reviewRead case file →Apex Globalfx World — chain-cartography reviewRead case file →Heritage Investment ICAV (Clone)Read case file →Ucoin CapitalRead case file →Case file: OÜ NIBBLE ITSF Nibble FinanceRead 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.