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.

Case file: Warren Hill, LLCRead case file →Watchlist entry · Global Estate Found OÜRead case file →Cap24TradeRead case file →Case file: MVProfitRead case file →CryptocrystallineRead case file →Case file: TradingeroRead case file →Brown Bridge Capital LLC — chain-cartography reviewRead case file →Fxbitcoinprofit: forensic cartographyRead case file →Case file: LIVO FXRead case file →Watchlist entry · Happy Penny UKRead case file →BLX InvestRead case file →Case file: IMarketsLive – Mastery IM AcademyRead case file →KA TRADING CORPORATION LTD — chain-cartography reviewRead case file →FX Globe InternationalRead case file →Apollo Corporate Partners: forensic cartographyRead case file →Wind Assets: forensic cartographyRead case file →Prime Assets Global: forensic cartographyRead case file →Case file: Watchlist entry · AVERAGE TRADINGRead case file →Watchlist entry · PinnaclesassetmanagementRead case file →T TgRead case file →Golden Sky Capital — chain-cartography reviewRead case file →prénom.nom@quaerocapital.pro — chain-cartography reviewRead case file →AlphaInvestals.Com Investments — chain-cartography reviewRead case file →Case file: VitacapitalsRead case file →Watchlist entry · ZGV796Read case file →Watchlist entry · Alpha LearningRead case file →VOLO Finance: forensic cartographyRead case file →CoinPlatformRead case file →Watchlist entry · Bullet GlobalRead case file →Case file: AproBit Markets LTDRead 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.