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 · Bestcompare UkinvestmentsRead case file →Case file: Whisky VeritasRead case file →JMTrade — chain-cartography reviewRead case file →Case file: FortexsRead case file →DingHui International Limited: forensic cartographyRead case file →Watchlist entry · BITNANCEXRead case file →Watchlist entry · Asset SavingsRead case file →Merobit LtdRead case file →Case file: Worldwide Insurance Network Group (aka WING Insurance)Read case file →Case file: Deltin Altrox CapitalRead case file →Watchlist entry · Profitex FinverioRead case file →EU Traders Monitoring Team (clone of FCA authorised firm): forensic cartographyRead case file →QfsdynamicsRead case file →Case file: NORTH AMERICAN INVESTMENT CORPORATIONRead case file →Investment Chartindexv — chain-cartography reviewRead case file →BitforexfidelityRead case file →AtlantisglobaltradeRead case file →Fresh Living with OKJ: forensic cartographyRead case file →Fraudulent credit offers: forensic cartographyRead case file →prénom.nom@groupe-eurazeo.com: forensic cartographyRead case file →Case file: KrestfodlerRead case file →Compare Investments — chain-cartography reviewRead case file →Case file: BuycryptomarketRead case file →EightCapInvest EightCap — chain-cartography reviewRead case file →ExisTrade: forensic cartographyRead case file →Case file: TradesWiserRead case file →Watchlist entry · JP MultiBank GroupRead case file →Watchlist entry · UOP CapitalRead case file →Absolute Global Markets — chain-cartography reviewRead case file →Case file: ARK MiningRead 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.