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 · IntroteamoptionRead case file →Watchlist entry · Skye LimitedRead case file →Volda Financiering: forensic cartographyRead case file →Watchlist entry · PowertradeRead case file →MOYA MarketsRead case file →TESORIANZA — chain-cartography reviewRead case file →CRPTRADERead case file →Case file: JT TraderRead case file →VINTARIO INVESTRead case file →HLF (HK) Asset Management Limited — chain-cartography reviewRead case file →Watchlist entry · PrimepeaksltdRead case file →Watchlist entry · apexcapitalmarketRead case file →Venture Wealth (Clone)Read case file →Case file: Neon MarketsRead case file →Ted Set1000Read case file →Case file: The Northern Markets: NorthernMarketsRead case file →GlobalFX LTDRead case file →City BondsRead case file →Watchlist entry · Coach JirapongRead case file →TheProfitSuppRead case file →Watchlist entry · Binance Investment LtdRead case file →Marvelshoes: forensic cartographyRead case file →Case file: learningbase.clubRead case file →Watchlist entry · Trade Smarter Every DayRead case file →Case file: CITY PREMIER BANKRead case file →Tomodex — chain-cartography reviewRead case file →Green World Farm: forensic cartographyRead case file →Credit Suisse (Clone): forensic cartographyRead case file →Case file: 24 Stock Options TradeRead case file →USP Capital — 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.