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.

Watchlist entry · LARL F.SRead case file →McMill International Securities LLC — chain-cartography reviewRead case file →Watchlist entry · Trade4winnerRead case file →The Lending Group Limited: forensic cartographyRead case file →Akıl FinloreRead case file →Accer Mergers and Acquisitions — chain-cartography reviewRead case file →Case file: TEAMTRUSTFXRead case file →Case file: Zwide AgRead case file →PREFXMAXLIVERead case file →BITAXIS CAPITAL: forensic cartographyRead case file →Watchlist entry · Zenfxltd: forensic cartographyRead case file →UNION ACQUISITION CORP. II — chain-cartography reviewRead case file →PIEDRALUZ MONVEXRead case file →Watchlist entry · Investing 4 youRead case file →1st New York Financial CorporationRead case file →Watchlist entry · FINAD-AIRead case file →Bond SearchRead case file →Watchlist entry · Renditix AI Renditixpro.spaceRead case file →Cleantech Europe Escrow LPRead case file →EQXERead case file →Watchlist entry · KESHER GROUP_PANAMARead case file →Unix Broker: forensic cartographyRead case file →Watchlist entry · GoldNXRead case file →Sky Lynk (Imposter)Read case file →VG Vegas: forensic cartographyRead case file →Watchlist entry · INTREST EXCHANGERead case file →LunoInvest: forensic cartographyRead case file →Winex Winex Markets — chain-cartography reviewRead case file →QuavonixTrader 2.9 Nova — chain-cartography reviewRead case file →StallionholdingsRead 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.