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.
JoafinoRead case file →Watchlist entry · LevaQuantRead case file →PMC Financial ServicesRead case file →Cash Net FinanceRead case file →Clever Trade — chain-cartography reviewRead case file →Watchlist entry · Eurfxt TradeRead case file →WealthPros365Read case file →Watchlist entry · Fin QuicklyRead case file →Case file: ExpertmarketoptionsRead case file →Case file: FuslonFxRead case file →Case file: Craigs Investment Partners (impersonated)Read case file →Case file: Case file: Signal Trade FXRead case file →Watchlist entry · Hashkey9Read case file →PhantominvestltdRead case file →MegainvestcoRead case file →Waybank: forensic cartographyRead case file →Case file: Jacob & Grunfeld (clone of EEA authorised firm)Read case file →Case file: APOLLORead case file →Watchlist entry · Vegetable SaladRead case file →Chanwingyan: forensic cartographyRead case file →Bitgerms: forensic cartographyRead case file →CISM Bank: forensic cartographyRead case file →UPRISE FOREX INVESTMENT: forensic cartographyRead case file →fxzone.om: forensic cartographyRead case file →Watchlist entry · Success VestsRead case file →Watchlist entry · AventigoRead case file →Stone X (Imposter)Read case file →Trade Folder: forensic cartographyRead case file →Watchlist entry · Megkoin Trade XRead case file →ELITE ASSETS PARTNER GROWTH — 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.