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.

Watchlist entry · Neuro TradingRead case file →Moonbitx Coinmaster: forensic cartographyRead case file →Watchlist entry · Nova PrimeRead case file →Crypto Market FXTRead case file →Watchlist entry · Trading HubRead case file →Safely Investing Ltd — chain-cartography reviewRead case file →Case file: EmgoldexRead case file →Case file: Investaxlex Chain UKRead case file →GciprimeRead case file →Wellington Management Company (impersonator): forensic cartographyRead case file →Case file: Tradevistax GPT New ZealandRead case file →Watchlist entry · Monb GoldRead case file →Seo Management AgRead case file →FxPower — chain-cartography reviewRead case file →Plusinvesting — chain-cartography reviewRead case file →Watchlist entry · Capitalprimeslimited.comRead case file →Clone Anzo CapitalRead case file →Case file: Max Global FxRead case file →Watchlist entry · Impero Solutions LimitedRead case file →Arcano Vermögens-Austauschgruppe — chain-cartography reviewRead case file →Investor warning: Adsplus Limited unreasonably withholding client fundsRead case file →InnvesterRead case file →Case file: GROW LIFE (revokation of the investor alert issued on December 1st, 2022)Read case file →Streamfund InvestRead case file →FUTURAWM LTDRead case file →Watchlist entry · HTFXRead case file →Actiave Sogé Banque Actiave: forensic cartographyRead case file →Quantum AI (quitcho.digital) — chain-cartography reviewRead case file →Bitcoin & Autotrader — chain-cartography reviewRead case file →Melrose & GreystoneRead 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.