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: 78DEFRead case file →Case file: CRYPTERIUM FINANCIAL SERVICESRead case file →Bimoceprime: forensic cartographyRead case file →TRADESPOINT PRORead case file →One Two InvestRead case file →Ihre kluge Wahl GmbHRead case file →Veritas Investment Partners (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Watchlist entry · BlitzPine Group BlitzProEdge, Blitz Pine GroupRead case file →patricia.desaintjean@acces-boursorama.comRead case file →Case file: Maitland Bell & CoRead case file →OD Markets: forensic cartographyRead case file →TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd: forensic cartographyRead case file →Watchlist entry · Parkbrook Capital IncRead case file →Case file: PemaxxRead case file →Investment Strategy Group (62)Read case file →Case file: Zenith Finance LtdRead case file →SaveBrokerRead case file →PEPPERSTONE GROUP LIMITED — chain-cartography reviewRead case file →Watchlist entry · Persons falsely presenting themselves as officers/executives of HCMCRead case file →East Cape Mining Corporation LtdRead case file →Case file: Scam operation targeting New Zealand investorsRead case file →Watchlist entry · JarlifarlRead case file →Odin Service Group Limited/Rockfort International LimitedRead case file →Speedton Hub — chain-cartography reviewRead case file →Case file: crypto-btc.co.ukRead case file →Case file: Grant Group LLCRead case file →Watchlist entry · GroventiaRead case file →G.R.C Trustee — chain-cartography reviewRead case file →HorytenRead case file →Perfect InvestRead 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.