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.
Kana Capitals: forensic cartographyRead case file →Capital Union Partners: forensic cartographyRead case file →Watchlist entry · USD Seng Heng FoundationRead case file →Watchlist entry · Keep Clearing Corporation LLCRead case file →LuisitoCom5797Read case file →Strategic Advisers: forensic cartographyRead case file →Case file: USD Wealth & GrowthRead case file →Techsolutionlive operating through the — chain-cartography reviewRead case file →Swift Edge Trust: forensic cartographyRead case file →Cdx818Read case file →Coinmark — chain-cartography reviewRead case file →Coffee Café: forensic cartographyRead case file →Case file: SandStone FXRead case file →Elite CFDsRead case file →01LUHAR: forensic cartographyRead case file →Accurate FX EarnerRead case file →RTX-Group: forensic cartographyRead case file →Watchlist entry · ErontoRead case file →Case file: B.I.Group: forensic cartographyRead case file →Grow Investment — chain-cartography reviewRead case file →STOCKXPRESS — chain-cartography reviewRead case file →Watchlist entry · OpaBitcoinRead case file →Prime Advantage New Zealand — chain-cartography reviewRead case file →GoldenGates — chain-cartography reviewRead case file →Organic Salad Farm Kingdom: forensic cartographyRead case file →Crown Corporate ConsultantsRead case file →JFA Advisors, LLCRead case file →Case file: Crypto Master: forensic cartographyRead case file →TradersRoom: forensic cartographyRead case file →Watchlist entry · Market Signals ViewRead 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.