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: OKTRead case file →ASSETCOIN TRADERS: forensic cartographyRead case file →ohkajhu.cfficialRead case file →Watchlist entry · WilliamPartnersRead case file →ALNUSX — chain-cartography reviewRead case file →Allicatrust: forensic cartographyRead case file →DERIV: forensic cartographyRead case file →Goldengate ltdRead case file →Watchlist entry · Public Warning ttpsRead case file →Ryde Asset Management — chain-cartography reviewRead case file →AxatechviewouRead case file →AMBERLIGHT FINANCE: forensic cartographyRead case file →TOPMETROFXRead case file →Nova Finance Ltd Nova FinanceRead case file →Sterling Equity CorpRead case file →Watchlist entry · MebitstockRead case file →infos@holding-beaujon.comRead case file →Vandebeek Wealth Management (Clone of an EEA Authorised firm)Read case file →Watchlist entry · PWR TradeRead case file →Watchlist entry · Fx MagnaRead case file →Altreserve: forensic cartographyRead case file →Case file: prénom.nom@inter-inv.comRead case file →Forex ProInvestRead case file →Watchlist entry · MEL International LtdRead case file →Watchlist entry · GlobalfinvaultRead case file →Alpari InternationalRead case file →CAPITALFINEXASSET — chain-cartography reviewRead case file →Alloxinvestment: forensic cartographyRead case file →AVENTUS-NOTCH: forensic cartographyRead case file →Case file: BOEING FINANCIAL MANAGEMENT LIMITEDRead 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.