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.

Case file: AstrawealthRead case file →SwedencapRead case file →Julia Stephan CryptoRead case file →Globalfxlifestyleprofitable — chain-cartography reviewRead case file →Case file: Corporate Brokers Limited – Fake online article and bank letterRead case file →CapitalsXPlusRead case file →XH Pro — chain-cartography reviewRead case file →Whitford AssetsRead case file →Creditafex — chain-cartography reviewRead case file →Case file: prénom.nom@intencial-conseils.comRead case file →Blackwellzq: forensic cartographyRead case file →BTQ — chain-cartography reviewRead case file →Case file: Ellis FinanceRead case file →Organic FarmRead case file →CashnowRead case file →RAM Active Investments (Clone)Read case file →Watchlist entry · ComgestfxRead case file →APEXRICH — chain-cartography reviewRead case file →SummitEdge Brokers — chain-cartography reviewRead case file →ST Global Markets Ltd. (trade name: Ocean One Securities)Read case file →BitweoRead case file →ARK COIN — chain-cartography reviewRead case file →FUNDING: forensic cartographyRead case file →Case file: Everestcm1 & Everestcm.comRead case file →Fortresscapital: forensic cartographyRead case file →Watchlist entry · Phoenix BrokageRead case file →Case file: Solomon Financial GroupRead case file →Clone HYCM MARKETS LTD (pc.hycmtrader.com)Read case file →Watchlist entry · VertexfyRead case file →InvestingExpertRead 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.