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.

Promentum LimitedRead case file →HkmfqhRead case file →Case file: Professional Administrative & Support Services (PASS) Pte LtdRead case file →Cyber Quantum: forensic cartographyRead case file →Real Options: forensic cartographyRead case file →GeminioptionRead case file →WAHLKREDITRead case file →SPS Investment Services ( — chain-cartography reviewRead case file →Ipv6 — chain-cartography reviewRead case file →Kefu XPJRead case file →CCF Group — chain-cartography reviewRead case file →Watchlist entry · PrimeInveztmentRead case file →RocacrescoreRead case file →Read case file →Chase Capital Online: forensic cartographyRead case file →OKJ Organic InvestorRead case file →Watchlist entry · AfxtradingmarketRead case file →Case file: Rolex InvestmentsRead case file →Watchlist entry · Earl Mining PoolRead case file →Elite Coins InvestmentRead case file →Watchlist entry · FP Market Investment TradersRead case file →Teslacointrade — chain-cartography reviewRead case file →Diamond Futurity FundRead case file →info@binance-patrimoine.com: forensic cartographyRead case file →Case file: Alpha Investment Management LLCRead case file →Watchlist entry · Gold servesRead case file →UBK Markets bzw. UBK-MarketsRead case file →Case file: FedelixgroupRead case file →Watchlist entry · Verner Investissements ExaneRead case file →UK ElectronicRead 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.