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 · ComparisonisaRead case file →Oil 4.4 Evex: forensic cartographyRead case file →Interactive Tradex: forensic cartographyRead case file →Case file: DEET GLOBALRead case file →Werner Group: forensic cartographyRead case file →Executive ForexRead case file →Case file: Sanako Service Ltd. dba FinvestingRead case file →Watchlist entry · Rockpoint PartnersRead case file →AvesTrade — chain-cartography reviewRead case file →Case file: STOCKLONG BRIDGERead case file →Case file: Project Guardian Project Guardian 2.0 Proguardian masguardian.orgRead case file →bitminingplatRead case file →Nova Wealth Financial Consultancy LLC — chain-cartography reviewRead case file →Watchlist entry · Ecolarium AGRead case file →JLJ Platinum LTD t/a Platinum University — chain-cartography reviewRead case file →HRC CRYPTORead case file →APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTDRead case file →Case file: OKJ Fresh MomentsRead case file →Effectenria — chain-cartography reviewRead case file →Watchlist entry · Northern MarketsRead case file →compareinvestmentoptions.co.ukRead case file →MilleniumoperationsRead case file →Bitautofxtrade LtdRead case file →Case file: HBC MarketRead case file →Kapes BankRead case file →Case file: VIP Crypto MarketsRead case file →Case file: Passive Crypto TradeRead case file →Skystone Consulting Group LLCRead case file →Reliableyieldspot: forensic cartographyRead case file →vermögens-center.com — 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.