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.
AliextradeRead case file →Case file: CATALYSTASSET.ONERead case file →DETOX BANK: forensic cartographyRead case file →Cash Forex Group/Cash FX Group/CFX — chain-cartography reviewRead case file →Watchlist entry · Solitaire FX: forensic cartographyRead case file →Pip Signal: forensic cartographyRead case file →Bad Credit Loans Company (Clone of FCA authorised firm)Read case file →RXK CapitalRead case file →Case file: LinkcentraRead case file →Capital Markets: forensic cartographyRead case file →Finance Loans LimitedRead case file →Global Execution Ltd (the impersonating entity) — chain-cartography reviewRead case file →CREDERE CAPITAL — chain-cartography reviewRead case file →IAXUSSRead case file →Case file: Acqumen Fund Limited (Pty) LtdRead case file →Watchlist entry · Dibqc International GroupRead case file →Crypto Padix: forensic cartographyRead case file →Apo Assets Management — chain-cartography reviewRead case file →Case file: Bw HoldingsRead case file →Bluefin Investment — chain-cartography reviewRead case file →EarthMarketsRead case file →Case file: Fincloud or Surreptitious Group LLCRead case file →TradeimpartoRead case file →Cryptoelle (aka Best-Invested LTD) — chain-cartography reviewRead case file →NEXALIA AI — chain-cartography reviewRead case file →Case file: Ola KredietRead case file →Watchlist entry · CRYPTO HEROES TRADERead case file →BTTGMM Limited — chain-cartography reviewRead case file →Weal Lth — chain-cartography reviewRead case file →Stone Vest — 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.