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.

Golden States Group Holdings Pte Ltd Golden States Group Holdings LLP: forensic cartographyRead case file →FxtradingxRead case file →TCG — chain-cartography reviewRead case file →Case file: CrypticsRead case file →Watchlist entry · CM TradeRead case file →Case file: Skylarkvaults BankRead case file →Sybbex Limited: forensic cartographyRead case file →CRYPTO ANEXRead case file →NZX: forensic cartographyRead case file →Case file: Inmaxxa BvRead case file →Atomic Trade — chain-cartography reviewRead case file →Case file: Aplex V.A. LimitedRead case file →StabletradeFx — chain-cartography reviewRead case file →news@bounce-qkbwz.bitstack-fr.app — chain-cartography reviewRead case file →Case file: Case file: 24smartstocksfxRead case file →N1 Venture Pty Ltd: forensic cartographyRead case file →Mercado BitcoinRead case file →Woori Investment & Securities America, Inc. — chain-cartography reviewRead case file →Watchlist entry · GREEN BUBBLE CRYPTORead case file →Watchlist entry · GlobalTradeInvestmentPlatformRead case file →Watchlist entry · Get Loan Approve (Clone of Appointed Representative Firm)Read case file →Whichrates4u — chain-cartography reviewRead case file →GeneveInv Ltd: forensic cartographyRead case file →TrendVerceRead case file →Service Meer: forensic cartographyRead case file →ALYWRW FOR MARKETING AND PR L.L.C: forensic cartographyRead case file →Vortex Options – Unlicensed EntityRead case file →Bristol Trading LimitedRead case file →Watchlist entry · OCD FinanceRead case file →FIG Investments Ltd — 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.