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: Invest Think: forensic cartographyRead case file →Loop Information Technology ServicesRead case file →Case file: Crestpoint Industrial Corepoint Asset ManagementRead case file →Watchlist entry · LeminteroRead case file →Rdcadvisorsaus — chain-cartography reviewRead case file →Capital ConnefxRead case file →Fidelis Wealth Management — chain-cartography reviewRead case file →Watchlist entry · Pmt247Read case file →Cryptoup — chain-cartography reviewRead case file →Case file: House of GoldRead case file →Bitruxe: forensic cartographyRead case file →Orion Asset Advisory ServicesRead case file →Case file: Blast Drop MRKTRead case file →Swiss Banking — chain-cartography reviewRead case file →Case file: Bond InvestRead case file →Hefengzq: forensic cartographyRead case file →Watchlist entry · EquitycorpRead case file →Watchlist entry · CrypFundRead case file →service.clients@bdllux.com: forensic cartographyRead case file →TopinvestusRead case file →Case file: XPro MarketsRead case file →Cm TradingproRead case file →Case file: NAXWARERead case file →Alexandria Bancorp Limited (the impersonating entity)Read case file →Trade3Read case file →Watchlist entry · ImarketliveRead case file →Quantum Leap Company LLC Billions Trade Club — chain-cartography reviewRead case file →ACCESSCRYPTO247: forensic cartographyRead case file →Watchlist entry · DexdexRead case file →Watchlist entry · Global Investment Bank GIBRead 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.