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.

Cryptofxexpertminers — chain-cartography reviewRead case file →Ace ProRead case file →Swiss Premier InternationalRead case file →Case file: investecRead case file →Case file: MAXMINING INVESTMENTRead case file →Watchlist entry · Blacktower Financial Management GroupRead case file →Private Holdings LTD: forensic cartographyRead case file →YLG BULLIONRead case file →Charles (Imposter)Read case file →Corpteck — chain-cartography reviewRead case file →Watchlist entry · Aleph Finance Group Plc (Clone of FCA authorised firm)Read case file →Case file: TRENDLINEBULLISHRead case file →LuniCapitalRead case file →BitfxwintradeRead case file →Case file: HFT FundRead case file →Trademax Australia Limited — chain-cartography reviewRead case file →Holakredit — chain-cartography reviewRead case file →Case file: cryptodesktradeRead case file →Watchlist entry · Clarkson Black AssociatesRead case file →Growth PioneersRead case file →Warning: New Zealanders receiving unsolicited contact from Quantree — chain-cartography reviewRead case file →TrustinvestingRead case file →LivingTradeFXRead case file →BtcforexRead case file →LLP Holdings LimitedRead case file →BIT-X CLUB — chain-cartography reviewRead case file →Copperstone Global Advisors LLC — chain-cartography reviewRead case file →BITPAY FXMINERRead case file →Zenithbit Company: forensic cartographyRead case file →Watchlist entry · Amundi FranceRead 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.