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.
Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment — chain-cartography reviewRead case file →Case file: Liberty Investors Protection AgencyRead case file →Case file: PeachlimitRead case file →Watchlist entry · Global Financial Group AdvisorsRead case file →Invest 4 Now — chain-cartography reviewRead case file →FXVANCERead case file →Watchlist entry · Infiniteoptiontrade — chain-cartography reviewRead case file →Pacific American SecuritiesRead case file →AssetsPilot — chain-cartography reviewRead case file →Watchlist entry · GLOBAL-TRADINGLIMITEDRead case file →Unique Global Investment (Read case file →Watchlist entry · Fortcrypto.ltd: forensic cartographyRead case file →Capital TradeRead case file →Watchlist entry · Cryptoneyx — chain-cartography reviewRead case file →N26 Gmbh — chain-cartography reviewRead case file →Watchlist entry · YazhiFX: forensic cartographyRead case file →Case file: Via300Read case file →International Organization of Transfer and Registrar AgentsRead case file →Watchlist entry · w.pichon@haussmannpatrimoine-conseil.comRead case file →Case file: CryptoInvestRead case file →Case file: Watchlist entry · DigibitsRead case file →Watchlist entry · Titancfd: forensic cartographyRead case file →ICG24 — chain-cartography reviewRead case file →Watchlist entry · MIVOLIS PRIME LIMITED — chain-cartography reviewRead case file →Organic Vegetables, Health ProductsRead case file →Case file: ExtrendCapRead case file →Traders88Read case file →Case file: Martyn Service — chain-cartography reviewRead case file →International Options Trading Ltd Pty — chain-cartography reviewRead case file →Watchlist entry · Blackswan MorganRead 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.