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 · FERNRISERead case file →Watchlist entry · The Easy LoansRead case file →Watchlist entry · Pip Asset Management LtdRead case file →HLOKEY PLUS APPRead case file →GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTDRead case file →Watchlist entry · Miroth Asset ForgeRead case file →TrusturatRead case file →hibiscusequities.com (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Shares2win — chain-cartography reviewRead case file →HF and Company Ltd or HF Global Management Ltd — chain-cartography reviewRead case file →Tetron Mining Tetron Mining LLCRead case file →Watchlist entry · KmtscaleRead case file →Finance Ever: forensic cartographyRead case file →Watchlist entry · BlueHoldingsRead case file →M.K Suki — chain-cartography reviewRead case file →360FXTradersRead case file →Invest-RideRead case file →Case file: ABS Capital LtdRead case file →Asian Foreign Securities and Compliance Department (“AFSCD”): forensic cartographyRead case file →Case file: Versus TradeRead case file →Voltcorplimited: forensic cartographyRead case file →Case file: FXopenRead case file →Watchlist entry · TrueCanTrust CanadaRead case file →Vanguard and AssociatesRead case file →Case file: Case file: SwiffbitRead case file →Case file: Alfa AesarRead case file →Watchlist entry · CoinzensRead case file →Blitz finance — chain-cartography reviewRead case file →Case file: PRO EARNERS TRADERead case file →Global Stocks MarketRead 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.