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.

AllfinaGroupRead case file →Expert Ort — chain-cartography reviewRead case file →NAJM Capital: forensic cartographyRead case file →Case file: AxemarketRead case file →Bondshare Investment Ag — chain-cartography reviewRead case file →Golden Shore Ltd. Goldenshore Ltd.Mindburst: forensic cartographyRead case file →Case file: Capstone LimitedRead case file →Cryptoexpertoption — chain-cartography reviewRead case file →What BondRead case file →Miller Winston: forensic cartographyRead case file →FXWB — chain-cartography reviewRead case file →Myrtle — chain-cartography reviewRead case file →EVERIX EDGE: forensic cartographyRead case file →Gentry Wilson PartnersRead case file →FX CRYPTO GAIN — chain-cartography reviewRead case file →Kings Point International Company (Switzerland) AG kingspoint-ic.com — chain-cartography reviewRead case file →CryptoBinaryTradeRead case file →Greenfield Securities LtdRead case file →WOW TRADER: forensic cartographyRead case file →Global Lenders: forensic cartographyRead case file →Digital Equity: forensic cartographyRead case file →Watchlist entry · Stansell Corporate Services, LLCRead case file →Watchlist entry · TethertradeRead case file →Property Wealth LtdRead case file →Bitcoin SuperstarRead case file →Brentonvale TrustRead case file →CBHandLifeRead case file →Watchlist entry · ChandFxLtdRead case file →Watchlist entry · Pex Global IncRead case file →Case file: Vibeinv Invest Limited, Prim Global Reach LtdRead 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.