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.
Ixtik — chain-cartography reviewRead case file →Citibank: forensic cartographyRead case file →Wealth Gain Invest — chain-cartography reviewRead case file →United States Federal Court of Arbitration: forensic cartographyRead case file →Sunlit TradingRead case file →Profititerra: forensic cartographyRead case file →Coinvexra: forensic cartographyRead case file →Case file: Artemis Smart Investment Circle (Clone of FCA authorised firm)Read case file →Soxodex — chain-cartography reviewRead case file →InvestmentPeak1Read case file →Case file: Cloning of Global PartnersRead case file →BB — chain-cartography reviewRead case file →Watchlist entry · Grace Auto Invests Ltd – Imposter websiteRead case file →Apex Finance ProRead case file →ELIXIR STOCKSRead case file →Wallex GlobalRead case file →NorthProfit/Dulcet Group LLC — chain-cartography reviewRead case file →Entity Wave: forensic cartographyRead case file →prénom.nom@gestionpriveedegroof.com: forensic cartographyRead case file →AC Capital Partners (Clone of EEA authorised firm)Read case file →Centurion Imperial — chain-cartography reviewRead case file →Watchlist entry · Norden Finance LimitedRead case file →Case file: Enso MarketsRead case file →Capital Asset Management (Hong Kong)Read case file →Case file: Sidra CapitalRead case file →Redwood Asset: forensic cartographyRead case file →Coin FX Transact: forensic cartographyRead case file →Watchlist entry · Capital Global MarketsRead case file →Mypolar X: forensic cartographyRead case file →Case file: Directbullion OfficialRead 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.