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.
High BTC Stock: forensic cartographyRead case file →Rosen and AssociatesRead case file →Case file: PINNACLE OPTIONRead case file →Case file: Kaje ForexRead case file →MaxiWyse — chain-cartography reviewRead case file →Herva InternationalRead case file →Case file: Case file: GOLD EFFORTLESSLY GLOBALRead case file →Watchlist entry · BitunixRead case file →Guardian Law Firm: forensic cartographyRead case file →Case file: The Bitcoin BankRead case file →BerxdexRead case file →Watchlist entry · FXPIPSRead case file →Watchlist entry · Trading Pro LexiproRead case file →Watchlist entry · Finexis BankRead case file →Hankotrade: forensic cartographyRead case file →AvantGardeFxRead case file →Global Asset Registration and Transfer Corporation — chain-cartography reviewRead case file →CAPITALTRADEGAINRead case file →Watchlist entry · EirgonRead case file →ACube: forensic cartographyRead case file →Hive MarketsRead case file →Watchlist entry · Genix Markets — chain-cartography reviewRead case file →IsandisoFXRead case file →Howard-Hagen Public AccountantsRead case file →Golden Day ProfitRead case file →Coin XchangeRead case file →BLOCKWAVE EXCHANGERead case file →LA Token Crypto — chain-cartography reviewRead case file →TBG LmtdRead case file →Watchlist entry · JKERead 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.