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.
Case file: Keller FinanceRead case file →VALUE MARKETS — chain-cartography reviewRead case file →Case file: LGTradingRead case file →Case file: Plexus CapitalRead case file →WPS ManagementRead case file →Watchlist entry · Forex Trade Nest — chain-cartography reviewRead case file →CREST TAG CAPITAL: forensic cartographyRead case file →Watchlist entry · Aitrade24Read case file →Case file: COINCREDICTORS(aka COINCRADICTORS)Read case file →Case file: Capital Prime TradeRead case file →Clone GBE Broker: forensic cartographyRead case file →PixelTrade Technologies Pte. LtdRead case file →GETECK UK LIMITED: forensic cartographyRead case file →campartnersinvestment.org and cambridgeinvestmentsltd.com — chain-cartography reviewRead case file →Case file: ApexfxvergeRead case file →Watchlist entry · Assets GeniusRead case file →Watchlist entry · Maxus Global MarketRead case file →Shaw Trading FX — chain-cartography reviewRead case file →SmartCoin FXRead case file →Cryptoavaearning ltd — chain-cartography reviewRead case file →IB Finanzas — chain-cartography reviewRead case file →Seekershk — chain-cartography reviewRead case file →Case file: Peak Return GlobalRead case file →Case file: AstroFXC LimitedRead case file →Watchlist entry · GLFXRead case file →ECB CryptoRead case file →Platform Project InvestmentRead case file →Highestfixedrates — chain-cartography reviewRead case file →PepperstoneldRead case file →Quickx Ltd/CNexchangeRead 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.