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.
Jamie Trades FX — chain-cartography reviewRead case file →AVE TRADERead case file →SWISSTBANKRead case file →UNIA TRADE AND INVEST. LIMITEDRead case file →Prodigitalearners: forensic cartographyRead case file →DemaxisRead case file →Watchlist entry · Market MonkxRead case file →Swanntech InternationalRead case file →Case file: Trengrove Corporate PartnersRead case file →SGF CompagnieRead case file →Txex WhalefallRead case file →American First Securities — chain-cartography reviewRead case file →Case file: Act Financial SolutionsRead case file →Charles Dickins Ltd — chain-cartography reviewRead case file →New Wave Capital BankRead case file →Dxcj — chain-cartography reviewRead case file →Millcreekcapital: forensic cartographyRead case file →Watchlist entry · InterosoftRead case file →FIRME CUENTIX — chain-cartography reviewRead case file →Watchlist entry · Direct GeldkredietRead case file →Watchlist entry · CompassassetmanagementRead case file →ApcoFX: forensic cartographyRead case file →EGM FinanceRead case file →Watchlist entry · GIZMOCASHRead case file →Watchlist entry · Tradebase24Read case file →Case file: SWIFTTRADESINVESTRead case file →Ipgate — chain-cartography reviewRead case file →Watchlist entry · Inf0 NRead case file →Profitosx24: forensic cartographyRead case file →IQ Global Evolution LTD: 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.