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.
WePro: forensic cartographyRead case file →Case file: CalliberRead case file →GENERACIÓN ZOE S.A. – UNIVERSIDAD DEL TRADING S.ARead case file →Case file: Df InvestRead case file →Watchlist entry · Wealth WayzHub LimitedRead case file →Case file: Global Trading Surveillance AuthorityRead case file →walterfxoptiontradeRead case file →traderstarfx: forensic cartographyRead case file →Wealth Hive Option: forensic cartographyRead case file →Watchlist entry · PecuniacoRead case file →TradeVtech: forensic cartographyRead case file →NovaCircle — chain-cartography reviewRead case file →Watchlist entry · MudrexMarketsRead case file →Novum Bank (Clone of EEA Authorised firm) — chain-cartography reviewRead case file →Case file: Crystal BitminingRead case file →Case file: SiscpRead case file →Case file: Worthington Equity ManagementRead case file →Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”): forensic cartographyRead case file →Case file: NovixgradeRead case file →Cloning entitiy of IFP INVESTMENT MANAGEMENT S.ARead case file →PrimewealthmanagementRead case file →JP Morgan: forensic cartographyRead case file →Case file: TrademegacoinRead case file →General Trading Company operating through the websiteRead case file →Euphoria Coin InvestmentsRead case file →fidelitycapitals — chain-cartography reviewRead case file →Asset management — chain-cartography reviewRead case file →Case file: UnisoninvestmentRead case file →FlexFx24 — chain-cartography reviewRead case file →Case file: BitoFX InvestmentRead 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.