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 · TrayDaiRead case file →PINEXFINANCECHAIN: forensic cartographyRead case file →Case file: FELTON-WEST CONSULTANCY GROUP LLPRead case file →Watchlist entry · stephane.dubois@montepio-direct.comRead case file →Watchlist entry · Greyson Consulting GroupRead case file →Vabis Asset Management (Clone of EEA authorised firm)Read case file →Vertex LuxevoRead case file →BEXTH and Line Open Chat “Deep Value Market”Read case file →Berrscott, Elliott & AssociatesRead case file →Traders Flip: forensic cartographyRead case file →Barclaystrade: forensic cartographyRead case file →Maxrich Group Ltd — chain-cartography reviewRead case file →Personal Financial Solutions — chain-cartography reviewRead case file →prénom.nom@real-faubourg-haussmann.comRead case file →StonexlyRead case file →EXW Trade OptionsRead case file →WatermanbatesRead case file →Case file: Prime Investment by ORRead case file →Forex Xauusd & Synthic Signals: forensic cartographyRead case file →Case file: Payholding International sp. z o.oRead case file →High Performance Battery Holding AGRead case file →Case file: CEPRECO GROUPRead case file →Watchlist entry · Bull360Read case file →Laxco GroupRead case file →Vexchange and Venture Xchange: forensic cartographyRead case file →AQR L TradeRead case file →Ironclad Markets — chain-cartography reviewRead case file →Profitablefx Option Trade: forensic cartographyRead case file →Case file: Crypto Pilot BotRead case file →Coinwab: forensic cartographyRead 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.