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.
DeluxeprimeInvestment Inc: forensic cartographyRead case file →prénom.nom@3smoney.pro — chain-cartography reviewRead case file →JDP Group LLC: forensic cartographyRead case file →International Invest GroupRead case file →Case file: Wealthbridge Global Fin TradeRead case file →prénom.nom@gestion-first-capitalmg.comRead case file →UK Bonds Institution: forensic cartographyRead case file →Drummonds Child & CoRead case file →Yeek ExRead case file →Loyalty Liquidity LimitedRead case file →SMTcap.comRead case file →Renaissance Swiss Bank: forensic cartographyRead case file →Case file: Walutonet sp. z o.oRead case file →CryptoFX Rocket — chain-cartography reviewRead case file →Watchlist entry · Gradian LTDRead case file →Watchlist entry · PttepRead case file →globalyouthtrading/ davidgyt/ wevesting — chain-cartography reviewRead case file →Creditor Tax Rebates Limited: forensic cartographyRead case file →FXTRD LLC — chain-cartography reviewRead case file →Crypto Experience 247Read case file →Global Securities Regulatory Commission — chain-cartography reviewRead case file →Acorn Strategic Group: forensic cartographyRead case file →Hueglot — chain-cartography reviewRead case file →Watson Sandy Holding CoRead case file →Colorfull Management LtdRead case file →Cedar FinancialRead case file →FALCONGLOB CAPITAL GROUP INVESTMENTS — chain-cartography reviewRead case file →Atlantix ServicesRead case file →Watchlist entry · GVEST GLOBAL GTEXT HOLDINGSRead case file →Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd — 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.