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.

HSHsocial Gold USDRead case file →Case file: Top Trading SquareRead case file →SHANGQUAN: forensic cartographyRead case file →Oddobhf Gestion: forensic cartographyRead case file →Case file: Ohkajhu invester health of foodRead case file →Fixed Rate Investment Reports — chain-cartography reviewRead case file →Case file: Prime MinersRead case file →Clone KCM TradeRead case file →PrimeOptsTrade LtdRead case file →Aroxtradeasset: forensic cartographyRead case file →Trade PinnacleRead case file →Case file: GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd)Read case file →World FinanzRead case file →Henderson Palmer — chain-cartography reviewRead case file →Zenith Prima EnterpricesRead case file →Watchlist entry · Crypto Digital Expert TradingRead case file →Swissvix — chain-cartography reviewRead case file →Case file: KswezRead case file →Pecan Capital MGRead case file →Markelio-globalRead case file →Watchlist entry · FXT BrokersRead case file →Watchlist entry · Block Layer Protocol LtdRead case file →Case file: AxiainvestmentsRead case file →Lig ltdRead case file →Case file: Asset Earners LtdRead case file →Case file: Horizon PatrimoineRead case file →360 Sure Fx — chain-cartography reviewRead case file →Watchlist entry · former name “Finimmo Luxembourg SRead case file →Case file: NanobitUS SecuritiesRead case file →Xtb Optiontrading — 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.