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.

Thanos Secret — chain-cartography reviewRead case file →coinhouse-informations.siteRead case file →Creditstar UK Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →PROFITTRADERead case file →Unknown (Misrepresentation of the trade name, such as “Cook Pine Capital LLC”) — chain-cartography reviewRead case file →Radiant Fx — chain-cartography reviewRead case file →Nextwise Markets: forensic cartographyRead case file →InceptialRead case file →Procoin LimitedRead case file →Case file: FIM EinzelhandelsInvest 2 GmbHRead case file →Watchlist entry · Stock Market Trends 55Read case file →Xm signalRead case file →Go Unbanked: forensic cartographyRead case file →WeekendFX — chain-cartography reviewRead case file →Marketsdock — chain-cartography reviewRead case file →Bitcoin SystemRead case file →Watchlist entry · London S ExchangeRead case file →Aurum: forensic cartographyRead case file →Darwin Acquisition GroupRead case file →Hfmarkets FintechRead case file →UK National BondsRead case file →Mega Profits Income — chain-cartography reviewRead case file →Watchlist entry · BlueskyltRead case file →Watchlist entry · Kredit ExpressRead case file →Case file: ArinvestmentsRead case file →Ohkajhu Stock SaladRead case file →Watchlist entry · MegafxswifttradeRead case file →Watchlist entry · Wrc1Read case file →SpovaRead case file →Case file: Demergon FundRead 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.