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.

BG Wealth SharingRead case file →Axzon Global Pvt Ltd: forensic cartographyRead case file →Keystone Crypto — chain-cartography reviewRead case file →BestwaycoopRead case file →Case file: Warning: aspireinvestments.ltdRead case file →MevakelunixRead case file →LuxxcapitalRead case file →Case file: prénom.nom@privatesantander.comRead case file →Case file: cryptocoinsfxtradeRead case file →Hugo Wegge (the Scam Entity): forensic cartographyRead case file →Forex Gold Analysis: forensic cartographyRead case file →CFILTD/Corny Solutions LLCRead case file →Venotrade Investment (Europe) LtdRead case file →Watchlist entry · iTradingFXRead case file →Watchlist entry · Gold Market ResearchRead case file →Foxearnings — chain-cartography reviewRead case file →ZinsfoxRead case file →Jitak Capital LimitedRead case file →Case file: Haman Wong Solicitors LLP (the scam entity)Read case file →Case file: ThebestraderRead case file →GSO Whitney ICAV (Clone)Read case file →International Board of Trade CommissionRead case file →Cipher Asset Recovery — chain-cartography reviewRead case file →ALLAN GRAY BANK — chain-cartography reviewRead case file →GLOBAL KINTEX LTDRead case file →Case file: TosalRead case file →prénom.nom@ramifyfrancecontact.comRead case file →Case file: HyperbeatRead case file →Watchlist entry · prénom.nom@rvltsecurities.comRead case file →Capital Arc Holdings: 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.