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.

Trust Pro DeskRead case file →Watchlist entry · okj_organicfarmRead case file →Case file: CoinsdromRead case file →crowncompare.co.uk — chain-cartography reviewRead case file →Watchlist entry · ThelegalservicecentreRead case file →IFS Global Asset Management — chain-cartography reviewRead case file →VIVIENNETRADING/viviennetradingklassRead case file →Axi TradingRead case file →Case file: ICE Global Professional StationRead case file →AD CRYPTO LIMITED: forensic cartographyRead case file →G999main — chain-cartography reviewRead case file →Watchlist entry · CmxmarketRead case file →CRYPTOANERS cryptoarners.netRead case file →Hash Life GoldRead case file →Crypto Prolite — chain-cartography reviewRead case file →Watchlist entry · Blauwal SecuritiesRead case file →Thairath Daily — chain-cartography reviewRead case file →Ciscorp Trade & Investments: forensic cartographyRead case file →RhvjRead case file →prénom.nom@majestemail.com — chain-cartography reviewRead case file →Watchlist entry · Ackerman & Foster LLPRead case file →Case file: VanexGroups.pro (no relation to VanexGroup.com in Vancouver, BC, Canada)Read case file →MIDAS GOLDSMITH: forensic cartographyRead case file →Ohkad’s CertifiedRead case file →Real Dirham TradeRead case file →SWITZYMAN: forensic cartographyRead case file →Millennium Operations — chain-cartography reviewRead case file →De LightTrustProofsRead case file →New Capital Lenders: forensic cartographyRead case file →SWIFTCRYPTOINVESTMENTRADE: 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.