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: HiketechinvtRead case file →Case file: info@total.energies-invest.frRead case file →ZTE TradingRead case file →gomining — chain-cartography reviewRead case file →Growthalliance LtdRead case file →PortaltradecapitalRead case file →crypto-company.site: forensic cartographyRead case file →Case file: Capital Traders MarketRead case file →Case file: The Calm InvestorRead case file →Case file: (107) A2 Capital Appreciation PlanRead case file →Case file: KTB CoinRead case file →Eva TradesRead case file →INSTA: forensic cartographyRead case file →Apex Finance Pro (ApexFinance)Read case file →axainsurance.group (Clone of FCA Authorised Firm)Read case file →IMMEDIATE LUMINARY — chain-cartography reviewRead case file →Easy Option TradeRead case file →FORTRESSFXCAPITAL — chain-cartography reviewRead case file →Watchlist entry · PRIVE FINANCERead case file →Bennett Investment FundRead case file →Amazon Coffee Association: forensic cartographyRead case file →Case file: Global Mining Group Pty LtdRead case file →CRYPTOVAULTTRADERSRead case file →Fiscal Markets — chain-cartography reviewRead case file →ForexstockOptionsRead case file →OptimaSync Capital: forensic cartographyRead case file →Case file: UptosRead case file →PAFA Halal Investment AgentRead case file →BLYSS DAORead case file →Southbourne Group: forensic cartographyRead 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.