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.
Ddtmarkets — chain-cartography reviewRead case file →Watchlist entry · Fintrust LimitedRead case file →Watchlist entry · BullveerRead case file →Swiftvest99Read case file →HashMiner TradeRead case file →Income ISAsRead case file →Debinx — chain-cartography reviewRead case file →NETO TRADES: forensic cartographyRead case file →Compare Uk BestRead case file →NetRead case file →Plutus Trading Ltd: forensic cartographyRead case file →Case file: RackspruceRead case file →Pocketasset Management — chain-cartography reviewRead case file →Watchlist entry · BETTERASSET CAPITALRead case file →Artinexa — chain-cartography reviewRead case file →NETFXMININRead case file →Case file: DaxtontradesRead case file →Case file: The Falon Group Limited Falon Group LimitedRead case file →Pacific Capital Management LLC: forensic cartographyRead case file →Case file: OctaGlobalMarketRead case file →Watchlist entry · Appollo Global Management (Clone)Read case file →Capital Direct Sp. z o.o.: forensic cartographyRead case file →Watchlist entry · StockskeyRead case file →Prime Investments — chain-cartography reviewRead case file →Case file: AceTradeRead case file →Robbo AiRead case file →YAI TradingRead case file →Case file: FsjdtsRead case file →PocketMeasureRead case file →JoafinoRead 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.