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.

CryptclubmarketRead case file →MKL Business Services, LLC — chain-cartography reviewRead case file →Brooks Invest LtdRead case file →Holbert & Greaves: forensic cartographyRead case file →Watchlist entry · alpha capitalfx: forensic cartographyRead case file →Global HeritageltdRead case file →Select InvestRead case file →Case file: Knecht PartnerRead case file →Explore Fixed RatesRead case file →Sun MinerRead case file →Red Horizon TradingRead case file →BLIMAX: forensic cartographyRead case file →Hexo Firm: forensic cartographyRead case file →Crypto Nest — chain-cartography reviewRead case file →Primetime InvestRead case file →Asama Sanso — chain-cartography reviewRead case file →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 →

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.