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: Equistone Partners AsiaRead case file →PrudentinvestmentRead case file →MyFastcrypto — chain-cartography reviewRead case file →Case file: Pulse TradeRead case file →Watchlist entry · Vestawave InvestmentRead case file →CavonixTrader 3.9 Nova: forensic cartographyRead case file →validation@bitstack.it.com — chain-cartography reviewRead case file →SpotradeRead case file →Amazon investor marketRead case file →Sounzk — chain-cartography reviewRead case file →Watchlist entry · Get Paid by Fixed RateRead case file →Finaura — chain-cartography reviewRead case file →Watchlist entry · Premium Expert TradeRead case file →Case file: BinexoRead case file →Lions Trade: forensic cartographyRead case file →Crypto Profit Mil Trading Services — chain-cartography reviewRead case file →Stratego IPORead case file →Watchlist entry · QuantusholdingsstrategiesRead case file →Case file: eToroXRead case file →Grand Wave Alliance Bank — chain-cartography reviewRead case file →Emprendedoresvip — chain-cartography reviewRead case file →Case file: Thornton Wilson GroupRead case file →AL Asset Management — chain-cartography reviewRead case file →Case file: WinsieRead case file →Sfitrader — chain-cartography reviewRead case file →Case file: Webtrader1Read case file →Watchlist entry · ApelfinancialRead case file →HCTXRead case file →SwiftfxtradeRead case file →QTMAX APP — 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.