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: EquityscoretradeRead case file →FynixiaRead case file →The WhiteCrow Market: forensic cartographyRead case file →NovachainProRead case file →Watchlist entry · HtgoldbsRead case file →Case file: WinbankfinanceRead case file →Okrithen Core 8.5 — chain-cartography reviewRead case file →QBANK INVESTIMENTOS S/A – Q INVESTIMENTOSRead case file →Watchlist entry · PayhostRead case file →Watchlist entry · Live MarketsRead case file →DerivinvestmentsRead case file →Elite Co-operative SavingRead case file →Valtrix GroupRead case file →DeFi Payments AG: forensic cartographyRead case file →WCG Markets — chain-cartography reviewRead case file →Global Exchange Limited: forensic cartographyRead case file →ZenFund — chain-cartography reviewRead case file →Case file: CryptoExpertTradeRead case file →DashboardvsRead case file →support@hrel-france.frRead case file →CoinmateTradeRead case file →TradeDirect24Read case file →BG Wealth Sharing Ltd. (DSJ Exchange): forensic cartographyRead case file →Gold Information Support: forensic cartographyRead case file →RDC INSOLVENCY SUPPORT LTD — chain-cartography reviewRead case file →Watchlist entry · Debt.org.ukRead case file →ECLAT TRADEGAIN: forensic cartographyRead case file →CRESTFOREXTRADING: forensic cartographyRead case file →Inteli Law LLPRead case file →Kncoine ExchangeRead 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.