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.
Firm Tradex InvestmentsRead case file →Case file: Novus TradesRead case file →Case file: TradeFillsRead case file →Yield Moore: forensic cartographyRead case file →Nwealth: forensic cartographyRead case file →AXISPOINT MARKETSRead case file →Watchlist entry · Track Cormax HexRead case file →Case file: Thompson-Russo SecuritiesRead case file →xDeltaRead case file →Hillier Finance: forensic cartographyRead case file →OptCrypt: forensic cartographyRead case file →Case file: AlfaCapitalMarketRead case file →Watchlist entry · Fasam AgRead case file →Lionheartcapital AuRead case file →Bittmarket — chain-cartography reviewRead case file →FINAEU (aka FINA-EU, FISEU, FINSEU, FIN-EU, FINS-EU and FIN-AU)Read case file →Cryptocoinvest: forensic cartographyRead case file →GCG AsiaRead case file →Acebuche AdministrationRead case file →Goldsttrad: forensic cartographyRead case file →TradeLandFX: forensic cartographyRead case file →Case file: Apexp2pfxtrading: forensic cartographyRead case file →Tradingbotgr — chain-cartography reviewRead case file →Broker IQ — chain-cartography reviewRead case file →Watchlist entry · Maxwell Financial ServicesRead case file →Watchlist entry · Horizon Chain Investments (aka Horizon Chain Capitals)Read case file →Blueprint CapitalRead case file →IDEXS — chain-cartography reviewRead case file →BblmaxRead case file →Wealth Trades Online: 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.