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: Jiayu Investment International Co LtdRead case file →Watchlist entry · Ivv AssetRead case file →Case file: BitStarMarketsRead case file →VORTEXZ SIGNALS (Read case file →Bond SpotterRead case file →Forex Gods: forensic cartographyRead case file →Daskann Clientsfr: forensic cartographyRead case file →Case file: Compare Best Bond RatesRead case file →UK-investment-search.org.ukRead case file →Widdershins Group, Lollygag Partners, Terratech, Kbs Capital MarketsRead case file →Capital Platform (CP) International — chain-cartography reviewRead case file →Watchlist entry · Sfi CapitalRead case file →Placement Vins — chain-cartography reviewRead case file →Forexprimo LtdRead case file →Watchlist entry · Investam HKRead case file →AlpenfxRead case file →IVL Leasing Limited (clone of authorised firm)Read case file →Watchlist entry · Greengate Wealth Management LLCRead case file →Case file: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)Read case file →Edjowa Ltd: forensic cartographyRead case file →Credit Suisse Asset Management — chain-cartography reviewRead case file →Data Financial Services GroupRead case file →Case file: CrowntradeltdRead case file →Neoomatic: forensic cartographyRead case file →Watchlist entry · Fixed Rate Secured BondsRead case file →Equinox FX/Crypto Investment Pro — chain-cartography reviewRead case file →Inv QuestRead case file →KALE CRYPTO INVESTMENT — chain-cartography reviewRead case file →Encrypted Investment — chain-cartography reviewRead case file →bullish fx marketsRead 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.