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.
Global Markets Association — chain-cartography reviewRead case file →TradingHubsRead case file →koj_th — chain-cartography reviewRead case file →Finsa InvestmentRead case file →Watchlist entry · Nexas Assets Stock MarketRead case file →AP-ex — chain-cartography reviewRead case file →AstrofxoptsRead case file →Vittel Crypto CompanyRead case file →Watchlist entry · Berginkasso AGRead case file →Invest PrimoRead case file →Moncheri GirlRead case file →Carpfield — chain-cartography reviewRead case file →LILEXCHANGE PRORead case file →BitrendRead case file →Case file: LF KredietenRead case file →Case file: WhethersuffRead case file →Incomes Fixed: forensic cartographyRead case file →PILLAR CRYPTORead case file →Sidstone, Gray & PartnersRead case file →The People’s ReserveRead case file →M WebRead case file →Watchlist entry · DENOXTRADERead case file →Warning against fake savings offers: forensic cartographyRead case file →Case file: Instant Capital FXRead case file →Ohkajhu from vegetables OrganicRead case file →Ashbourne Wealth ManagementRead case file →CST Financial Services Ltd: forensic cartographyRead case file →SmartyTrade — chain-cartography reviewRead case file →Watchlist entry · Royal CapitalRead case file →NeoWaySolution NeoWaySolution Management Ltd: 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.