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.

Continental Investment TradeRead case file →Direct Krediet: forensic cartographyRead case file →Hunters and Jacobs Capital PartnersRead case file →Watchlist entry · CovotentRead case file →Watchlist entry · Apocalypse Wealth (Clone of FCA authorised firm)Read case file →Watchlist entry · MoneyxRead case file →Case file: Greenway ConsultancyRead case file →InvictetRead case file →Global xcryptoRead case file →Goldmines: forensic cartographyRead case file →Finance System — chain-cartography reviewRead case file →Greenway Experts LtdRead case file →AFP: forensic cartographyRead case file →Case file: Five Pines CapitalRead case file →Wonderkiri — chain-cartography reviewRead case file →contact@rueil-convergence.comRead case file →Watchlist entry · ultimatepristinefxtradeRead case file →Parthenon Group LLC: forensic cartographyRead case file →Global SolutionRead case file →Expertisetrader4Read case file →DIGITALTRADE: forensic cartographyRead case file →Access Trade TechRead case file →Soft Udate Ltd (traderprof): forensic cartographyRead case file →Watchlist entry · BTEPRORead case file →Case file: First BTC FXRead case file →Case file: ARTIC UNION FINANCERead case file →Twelve Whales LLCRead case file →Watchlist entry · Dynamic EquityRead case file →Case file: SwisscapeRead case file →Watchlist entry · GLOBATCH CAPITALRead 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.