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 · Invest Wealth Solutions Ltd (clone of FCA authorised firm)Read case file →Ariol Investment GroupRead case file →TradecapexappRead case file →Case file: Next Level TradeRead case file →amundi06.homesRead case file →Case file: XStream Trade LimitedRead case file →Atlassian Capital Pty Ltd: forensic cartographyRead case file →Case file: Sclipire PortalisRead case file →Watchlist entry · FoopuRead case file →HB Enterprises OU and Fina Holding IncorporatedRead case file →GeminixRead case file →Strategic Private Equity LLC — chain-cartography reviewRead case file →Watchlist entry · XIP CAPITAL GROUPSRead case file →Watchlist entry · ProsperRead case file →prénom.nom@aglmimmo.frRead case file →Watchlist entry · prénom.nom@financial-carm.comRead case file →AnaxdexRead case file →Watchlist entry · TRIA INVERSIONESRead case file →Welthex PropertyRead case file →Extremewealth CryptoRead case file →Watchlist entry · Global RetrieveRead case file →Watchlist entry · Extreme Crypto HubRead case file →DataWave Tech Ltd: forensic cartographyRead case file →Alreford DAC (Clone of an EEA authorised firm)Read case file →Case file: Legacy Stone (Imposter)Read case file →Stanfordfinancegroup: forensic cartographyRead case file →Case file: Watchlist entry · GO WORLD TRADINGRead case file →AgipopciRead case file →3D-Capital LtdRead case file →WadTrade: 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.