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.
support@keycap-partners.comRead case file →Amazon TH Dividend OnlineRead case file →Metro Capital Fx — chain-cartography reviewRead case file →Case file: Crypto InvtwldRead case file →Case file: Watchlist entry · GNY PrimeRead case file →Watchlist entry · JINKRA: forensic cartographyRead case file →Case file: AxiomTrade: forensic cartographyRead case file →Castan Holdings LTD: forensic cartographyRead case file →FxtradewolfRead case file →Case file: N2coinRead case file →Cryptopremium247 — chain-cartography reviewRead case file →Watchlist entry · Deluxe Coin FXRead case file →Watchlist entry · Perfect Choice Trade — chain-cartography reviewRead case file →Wall Street Super 4XRead case file →Pinecone Tokenised Fund: forensic cartographyRead case file →VELCORPXRead case file →Watchlist entry · Gold Century VenturesRead case file →Case file: CRYPTOMATRIX362Read case file →Financial Tracking Solution — chain-cartography reviewRead case file →My Investment Market — chain-cartography reviewRead case file →Trade Villa Online — chain-cartography reviewRead case file →Watchlist entry · Western Global Capital ManagementRead case file →Case file: Union Bazaar — chain-cartography reviewRead case file →maxitradeapex/maxitradeapex.spaceRead case file →FUTUREWISEHUB — chain-cartography reviewRead case file →coinmaxtraderRead case file →contact@gsinternational.fr — chain-cartography reviewRead case file →Case file: Command LuxerixRead case file →Noam Finanzen — chain-cartography reviewRead case file →Case file: PENDO BANKRead 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.