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.

Growcapitalexchange: forensic cartographyRead case file →GoTarget24Read case file →Mohiten: forensic cartographyRead case file →Century Gold — chain-cartography reviewRead case file →FlexonixTrader: forensic cartographyRead case file →Case file: Department of Securities and Exchange RegulationRead case file →Watchlist entry · 1000XRead case file →Activities of I-GLOBAL MANAGEMENT and VAQUITA FUNDRead case file →GLOBAL INVESTMENT — chain-cartography reviewRead case file →247cryptoassetsRead case file →LENOVEXTRADER — chain-cartography reviewRead case file →Case file: exchangeincome.netRead case file →Megahodl Limited — chain-cartography reviewRead case file →Impulse CashholmRead case file →GENERAL WARNINGRead case file →TradeTech Solutions: forensic cartographyRead case file →Watchlist entry · Rigi HoldingRead case file →Clarkston Corporate PartnersRead case file →Swift Speed Crypto Trading: forensic cartographyRead case file →service.juridique@amffrance.comRead case file →FintochRead case file →The Andaman GroupRead case file →Azynthel — chain-cartography reviewRead case file →CoremarketOptionsRead case file →Watchlist entry · Intergrity FinanceRead case file →FMA issues warning about crypto trader, Golden Hawk: forensic cartographyRead case file →Case file: Gordon, Tait & Co. LLCRead case file →Blueware Nexus PlatformRead case file →EVP MarketRead case file →SBSMARKET: forensic cartographyRead 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.