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.

Global Invest Luxembourg S.ARead case file →LuxePoint CapitalRead case file →Watchlist entry · Sense Traders h.o.d.n. FX WiseRead case file →Case file: TradockRead case file →Watchlist entry · AMAGVIK Int. AGRead case file →OsloipRead case file →Helius: forensic cartographyRead case file →HOXTON CAPITALS: forensic cartographyRead case file →Case file: TradesvergeRead case file →Case file: Drobium AssociatesRead case file →Block Axis — chain-cartography reviewRead case file →Opulatrix: forensic cartographyRead case file →GSG International Limited: forensic cartographyRead case file →QUADMARKSRead case file →POWERMINE: forensic cartographyRead case file →SFI: forensic cartographyRead case file →Watchlist entry · 4SYTERead case file →Case file: Crypto TradeukRead case file →HabitTradeRead case file →UinvexRead case file →Case file: FLATEXTRADESRead case file →Financial Loan ServiceRead case file →Vivaldi Park — chain-cartography reviewRead case file →Case file: prénom.nom@lgt-bp.comRead case file →Case file: Ascend Haven TrustRead case file →prénom.nom@contango-trade-sa.comRead case file →S-Acquisition Corp — chain-cartography reviewRead case file →Watchlist entry · CMC GLOBAL MARKETS: forensic cartographyRead case file →Astravelle PartnersRead case file →Watchlist entry · Baazex (Imposter)Read 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.