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.

Plan for retirement with gold stocks — chain-cartography reviewRead case file →CAPITAL PRIME GLOBAL MARKETRead case file →Watchlist entry · AlphanexglobRead case file →Case file: Media article Reap Finance Pty LtdRead case file →Trade InfoRead case file →PrimeinvRead case file →Crypto Eco Vest: forensic cartographyRead case file →Case file: Top Respect (Clone of FCA authorised firm)Read case file →Watchlist entry · FtsefxRead case file →Duxacapital: forensic cartographyRead case file →Litmus Capital Management Group LLC — chain-cartography reviewRead case file →BitlastRead case file →Whintex Capital LimitedRead case file →Fortis Gaintra — chain-cartography reviewRead case file →Greasevestdefi: forensic cartographyRead case file →ROLEXJT — chain-cartography reviewRead case file →Watchlist entry · Guide Du PlacementRead case file →Trade World FX Trade FXRead case file →Igeniuscryptohub: forensic cartographyRead case file →AstraZeneca (Clone of FCA Authorised Firm): forensic cartographyRead case file →Global Markets and Cubic Services Ltd — chain-cartography reviewRead case file →Watchlist entry · BitrenixPulse 8.3 AiRead case file →RELIABLECRYPTOS — chain-cartography reviewRead case file →NEXA TradeRead case file →Grant Global AssociatesRead case file →Case file: PrimeryswissgroupRead case file →Watchlist entry · BitrustexRead case file →prénom.nom@gestionsogenial.com — chain-cartography reviewRead case file →Celtic Investments ICAV (Clone)Read case file →Watchlist entry · ParagonixtraderaiRead 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.