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.

DAXLORIZ — chain-cartography reviewRead case file →Case file: Vrchol FundalisRead case file →Cryptofast-Trade: forensic cartographyRead case file →Cloning of Privalux Management S.ARead case file →Watchlist entry · Wave Makers LTD (Binarycent)Read case file →FPEXRead case file →Watchlist entry · Financière FVSRead case file →Watchlist entry · SupratradeRead case file →Hillwood Limited InsuranceRead case file →WorldWiseFX (Clone of FCA Authorised Firm): forensic cartographyRead case file →Profitstrade: forensic cartographyRead case file →TradevexaRead case file →Case file: SpxdexRead case file →Watchlist entry · AUTOSTOCKS TRADESRead case file →Case file: Petit Port CapitalRead case file →SogelexRead case file →Case file: Watchlist entry · BullCFDSRead case file →BitassetzRead case file →Case file: Gens MarketsRead case file →Prime InvestRead case file →Watchlist entry · Jupiter Holdings (Clone of FCA Authorised Firm)Read case file →Case file: HUA SENG HENG TRADERead case file →Sundstrand Service CorpRead case file →Nexus IFA (Clone of FCA Authorised Firm): forensic cartographyRead case file →CVPRIME PRO — chain-cartography reviewRead case file →Stream Herplex NxRead case file →PrimecapRead case file →Watchlist entry · prénom.nom@accorinv.comRead case file →SharefoundersRead case file →Watchlist entry · GolfclubcapitalRead 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.