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.
LIKEWOOD — chain-cartography reviewRead case file →Tradenix.ioRead case file →Watchlist entry · OKJsuper foodRead case file →Watchlist entry · ELIZAMAX APPRead case file →Case file: ZynexorAIRead case file →BitKeltTrade — chain-cartography reviewRead case file →Backerinvestmentag — chain-cartography reviewRead case file →Watchlist entry · TRADE REPUBLICARead case file →expressglobalfxtradeRead case file →AxessInvest (clone of MarketAxess NL B.V.)Read case file →ForeverfxtradingRead case file →Case file: Investcryptoworld Crypto Expert OptionCryptoexpertoptionInvest Crypto WorldRead case file →HKD Group — chain-cartography reviewRead case file →RineplexRead case file →Lenox CapitalRead case file →Case file: Nardo Global LimitedRead case file →Case file: FairMarketsProRead case file →Watchlist entry · AmbrokerRead case file →Thinkvate Markets — chain-cartography reviewRead case file →prénom.nom@quaerocapital-paris.comRead case file →Prestige Wealth Investments — chain-cartography reviewRead case file →Uinvest, Inc.: forensic cartographyRead case file →Genius Investment Group: forensic cartographyRead case file →Nixvolut — chain-cartography reviewRead case file →Case file: Pro.funders.coRead case file →WMFX — chain-cartography reviewRead case file →Groupe Vtc Bv EuropeRead case file →Case file: AstrdfirmRead case file →WiseWealthRead case file →Big Money Team — 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.