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.
Clearsave (operated by Buen Solutions Ltd and/or Lagoon Technologies Ltd): forensic cartographyRead case file →Case file: Gate PanderRead case file →Case file: Union Financial Protection CommissionRead case file →Immediate Momentum: forensic cartographyRead case file →Fake FXGlobe — chain-cartography reviewRead case file →Motoro Capital Pty LtdRead case file →Case file: Swift TradesRead case file →Venuxtrade: forensic cartographyRead case file →E Life BankRead case file →PT United Asia FuturesRead case file →HTR — chain-cartography reviewRead case file →Trade Guide Insurance — chain-cartography reviewRead case file →Aicoinex Amm — chain-cartography reviewRead case file →Case file: Case file: Capital WhaleRead case file →Golden Crest Insight: forensic cartographyRead case file →Vizub InvestmentRead case file →CRYPTOSLITERead case file →SANX MILLION TRADERead case file →Merkanda MarketsRead case file →GlobalFiRead case file →Master4x — chain-cartography reviewRead case file →Watchlist entry · Stargaze CapitalRead case file →Case file: FxcCoin LtdRead case file →Clone NSFX: forensic cartographyRead case file →Case file: Venture HeritageRead case file →Galveston AdvisoryRead case file →GTMX: forensic cartographyRead case file →EPIC PIPSRead case file →Watchlist entry · Amicus Finance LimitedRead case file →Katelyn Paige Poursaied: forensic cartographyRead 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.