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.
Watchlist entry · NetProfitRead case file →Case file: Birdeye18 BirdeyeRead case file →Solomon Investment Plan: forensic cartographyRead case file →DELTA VALUERead case file →JustBrokerRead case file →Crypto Back Global LtdRead case file →Case file: City FinancesRead case file →Aksys ltdRead case file →Case file: Makasky: forensic cartographyRead case file →Aether Bridge Financial: forensic cartographyRead case file →Caia CapitalRead case file →KAB KuwaitRead case file →Watchlist entry · KeepuploansRead case file →Vendigital — chain-cartography reviewRead case file →Watchlist entry · InvestArea: forensic cartographyRead case file →Watchlist entry · Gpro MarketRead case file →Watchlist entry · BrightfinancialgpRead case file →Pip Guide — chain-cartography reviewRead case file →Watchlist entry · CryptenixRead case file →Case file: Jardintraco LimitedRead case file →IncredaFX Broker: forensic cartographyRead case file →prénom.nom@gestionindosuez.comRead case file →ImperialgatestradeRead case file →Crypto Trust InvestorsRead case file →Watchlist entry · Bitcoin Trade ProRead case file →Golden Capital FX: forensic cartographyRead case file →Universal Globe Trade: forensic cartographyRead case file →Watchlist entry · Topwealth Bullion LimitedRead case file →Case file: KAISER FOREX — chain-cartography reviewRead case file →High BTC Stock: 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.