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.

Kerford InvestmentsRead case file →Growth Guard InvestmentRead case file →MARKET4S — chain-cartography reviewRead case file →Aforti Finance S.A.: forensic cartographyRead case file →Express KreditRead case file →Exness: forensic cartographyRead case file →Romeinparis: forensic cartographyRead case file →Case file: Fyshr AGRead case file →korian-finance@mail.comRead case file →Case file: grouppictet.cryptoRead case file →Watchlist entry · CryptolegaltradeRead case file →Meta Finance Trade — chain-cartography reviewRead case file →Prime Apex TradeRead case file →HydeparkRead case file →Watchlist entry · WeTradeRead case file →Pathway Asset ManagementRead case file →Case file: CANAAN CRYPTO INVESTMENTRead case file →Watchlist entry · Trading 360 Limited — chain-cartography reviewRead case file →CRYPTO VENTURE MONIRead case file →D.AI.SY, also known as Daisy GlobalRead case file →BTC FXRead case file →Ikhlas Exclusive: forensic cartographyRead case file →Cryptoinnovatebot: forensic cartographyRead case file →Gosuncm: forensic cartographyRead case file →Wealth-TrustRead case file →Watchlist entry · OrionnxtRead case file →CatalyXWRead case file →OandalyRead case file →Watchlist entry · Bridge Trust Capital UKRead case file →Defi TradesRead 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.