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 · Trade Link NovaRead case file →Hextra PrimeRead case file →Valorium Dexeris: forensic cartographyRead case file →Atlantic Invest EuRead case file →Watchlist entry · Private Wealth Management LLPRead case file →ProfitiXRead case file →WORLD TRADERead case file →Watchlist entry · KC ForexRead case file →VibeinvestRead case file →Blueoak CapitalRead case file →Curion Finance: forensic cartographyRead case file →Bullverse: forensic cartographyRead case file →Case file: Rivont LimitedRead case file →TenX PrimeRead case file →Wang Harian Dot ComRead case file →A5 Markets — chain-cartography reviewRead case file →Online Fortune Legacy: forensic cartographyRead case file →AIS Insurance: forensic cartographyRead case file →Watchlist entry · ACDEXRead case file →Venturemaple: forensic cartographyRead case file →JOINCOBRATRADINGPLATFORMRead case file →Case file: TitanledgerRead case file →KALORead case file →Lexium Limited — chain-cartography reviewRead case file →FreyrRead case file →PeakGain GroupRead case file →HCWHRead case file →Better Fixed Rate ReturnsRead case file →Bearbull PatrimoineRead case file →WadTradeRead 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.