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 · Elite Wave OptionsRead case file →AIGTI.NET (aka GTI and GTI11)Read case file →Tranquillity compass 54Read case file →Stellium SecureRead case file →L8 Holdings Ltd. — chain-cartography reviewRead case file →Cryptosuperstar — chain-cartography reviewRead case file →Watchlist entry · I Financial AdvisorRead case file →Case file: Guy Berna (Clone of EEA Authorised firm)Read case file →Case file: FinanceXRead case file →AFFLUENCE — chain-cartography reviewRead case file →Clone Finance Advisory AG: forensic cartographyRead case file →Case file: Zen-Xe ZenXeRead case file →SuperfitmaxRead case file →Case file: Aurora FinanzenRead case file →Watchlist entry · legal trade coins miningRead case file →Watchlist entry · GSF Asia Pacific offering fake pre-IPO sharesRead case file →Intelex — chain-cartography reviewRead case file →QuopiRead case file →Oakwell Capital Partners — chain-cartography reviewRead case file →Watchlist entry · Incofin-Trade IncRead case file →Cryptoadiktos: forensic cartographyRead case file →Case file: CFX OptiontradeRead case file →Case file: HyperFundRead case file →Case file: BitMEX.US Markets LimitedRead case file →Watchlist entry · CryptoX AppRead case file →Pennsylvania Division of Securities: forensic cartographyRead case file →WinsorfxRead case file →Crypto Profit — chain-cartography reviewRead case file →Case file: Universal FXRead case file →MarvexTrader 7.2 Core: 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.