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: beneath_thRead case file →Watchlist entry · False and misleading posts on Mass Media and Social MediaRead case file →Case file: World Live TradeRead case file →Case file: APOLO TradingRead case file →The Northern Markets — chain-cartography reviewRead case file →Actio Prevoyance: forensic cartographyRead case file →ZiFX TradeRead case file →ORRead case file →Kamislaran — chain-cartography reviewRead case file →Case file: King of Salad Ohkad’sRead case file →Watchlist entry · Grs CapitalRead case file →Getabetterfixedrate: forensic cartographyRead case file →Watchlist entry · CDG GlobalRead case file →METAVERSE PROFITRead case file →Case file: York & WilliamsonRead case file →GRAYSTONE VENTURE CAPITALRead case file →amf@financialdepartemnt.com — chain-cartography reviewRead case file →Case file: ApolloscapitalRead case file →Ontega — chain-cartography reviewRead case file →LOTUS WEALTH TRADE: forensic cartographyRead case file →Cexiocrypto — chain-cartography reviewRead case file →prenom.nom@analysts-crypto.comRead case file →Value Focus Wealth 210Read case file →Broker Major LtdRead case file →Pointe-Benowitz LLCRead case file →Watchlist entry · GLOBAL COIN MINNERSRead case file →Cullen Wealth Trading Ltd (Clone of FCA Authorised Firm): forensic cartographyRead case file →Secured Investment — chain-cartography reviewRead case file →Case file: prénom.nom@uptevia-gestion.comRead case file →Watchlist entry · Uk Bonds IndexRead 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.