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.
Stretton Wealth Management: forensic cartographyRead case file →NT Financial Services — chain-cartography reviewRead case file →Case file: Grape SharesRead case file →Watchlist entry · FreetradeeuropaRead case file →Watchlist entry · GLENVIEW STRATEGIC SOLUTIONS CORPRead case file →CryptoxphereRead case file →Watchlist entry · 32venturesRead case file →Inaia: forensic cartographyRead case file →Case file: Asset Planning and EnhancementRead case file →Vuelex (Read case file →PSFX — chain-cartography reviewRead case file →CoinCash (clone of former authorised PSD Agent)Read case file →Watchlist entry · Stanton WadeRead case file →Case file: Loft TradeRead case file →Case file: IG Global LimitedRead case file →Case file: Crystal Global HoldingsRead case file →Case file: Insta LendRead case file →Case file: Aventor PartnersRead case file →PX Fintech LimitedRead case file →GREENFIELD NETWORKINGSRead case file →Case file: SAFEASSETS-TRADERead case file →Binance AssetsRead case file →Watchlist entry · York MarketsRead case file →Watchlist entry · Winn Group LtdRead case file →Tradingsto: forensic cartographyRead case file →Watchlist entry · Gemini InvestRead case file →Watchlist entry · GlobalasseststradeRead case file →Case file: Evrensel Capital Partners Public Limited CompanyRead case file →Case file: Apex 360Read case file →Case file: Coiken: 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.