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.

Compare KryptoRead case file →Investment fraud through dating appsRead case file →TraderRead case file →Watchlist entry · U.S. Registration of Securities BureauRead case file →Virgin Money (clone of FCA authorised firm)Read case file →Market TradingRead case file →Watchlist entry · The Crypto Public TradeRead case file →MSGRead case file →Hanse Kapital: forensic cartographyRead case file →Cnsdlh — chain-cartography reviewRead case file →Case file: Hsh Heng Gold and FuturesRead case file →Exchangecapitalfx.com Limited — chain-cartography reviewRead case file →ETH FarmingRead case file →APP TONKEEPER: forensic cartographyRead case file →Case file: Exchange Capital TradeRead case file →Watchlist entry · Nordic FinanxRead case file →Watchlist entry · The Active Trades LtdRead case file →Case file: JbhbjdRead case file →LoonieFXRead case file →STB ProviderRead case file →Pennyworth Investments Limited: forensic cartographyRead case file →ETHRead case file →Watchlist entry · Gordon Group ServicesRead case file →GrowPlusMarket LimitedRead case file →Cryptocrestinvestment247Read case file →World Markets Fund — chain-cartography reviewRead case file →HeliosequitylimitedRead case file →Watchlist entry · Select Wealth Management Pty LtdRead case file →Watchlist entry · Pro Lite Options TradeRead case file →OKJ JOE WINGSRead 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.