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.

Blockspace Option, LLCRead case file →wallcoingroup — chain-cartography reviewRead case file →Northcrypto — chain-cartography reviewRead case file →Watchlist entry · Cherry Trading OpsRead case file →Ass Found FinanceRead case file →SWIFTASSETSCAPITAL: forensic cartographyRead case file →Cryptocloudmine — chain-cartography reviewRead case file →Greede — chain-cartography reviewRead case file →CapitalProf: forensic cartographyRead case file →New York Securities Bank, IncRead case file →Fortis FXRead case file →Watchlist entry · BitGPTRead case file →Case file: NewtonpatrimoineRead case file →PRIVÉE CIE & PARTNERS: forensic cartographyRead case file →Coldan Investment Company LtdRead case file →Case file: Havend Investments (Havend Investment aka HavendInvest aka Havend Financial)Read case file →Gilded Compass Limited — chain-cartography reviewRead case file →SummitRead case file →Gerco Capitals (uses the name of the company regulated by the FCA)Read case file →Case file: Newton Corp (Clone of FCA Authorised Firm)Read case file →MY SHARES MY SHARESRead case file →Watchlist entry · QTCPCOINRead case file →Pinnacle Capital: forensic cartographyRead case file →Extreme AccessRead case file →Watchlist entry · GrandbaycapRead case file →LFtradeRead case file →AekreatifRead case file →Sib Investments — chain-cartography reviewRead case file →Astro Pro FX TradesRead case file →BestwalletRead 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.