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.
Virtualtrade24Read case file →Kingdom Trade Company: forensic cartographyRead case file →Watchlist entry · FXCRYPTOLEGALTRADERead case file →Watchlist entry · Axis Advisory TradeRead case file →Watchlist entry · Swiss Metropolitan BankRead case file →EdgebitproRead case file →Case file: Gexia FinanceRead case file →Trust Invest Limited — chain-cartography reviewRead case file →Capital Growth Partners Trade — chain-cartography reviewRead case file →Fairchild Holdings & Advisory Firm Corporation — chain-cartography reviewRead case file →Snel Krediet NLRead case file →Swiss Group Finance CorporationRead case file →Vines Assets FX: forensic cartographyRead case file →Kobus Venter Wealth PlanningRead case file →Nexus Wealth Management (clone of EEA authorised firm)Read case file →Investmentfirm BankRead case file →Nexperts — chain-cartography reviewRead case file →Triumph Global (Asia) Limited: forensic cartographyRead case file →Maxinvestment IncomeRead case file →Charles Schwab & Co (Clone of FCA authorised firm): forensic cartographyRead case file →Black Diamond Capital ManagementRead case file →Rufmaxkredit — chain-cartography reviewRead case file →InfoTrack Global — chain-cartography reviewRead case file →Case file: Advisor ProRead case file →Genisis ArbitRead case file →CoinCola — chain-cartography reviewRead case file →Watchlist entry · Elite Wooden Trading Sdn BhdRead case file →ALPHACOINZRead case file →ESTABLE COREXISRead case file →UBS Securities Australia Ltd — chain-cartography reviewRead 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.