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.

ylg_bullion2Read case file →Watchlist entry · Gain Wheal Funds LimitedRead case file →Case file: Swita Investment Management Pty LtdRead case file →HARPER & RADFORD PARTNERS LLCRead case file →Standard Groups Bank — chain-cartography reviewRead case file →Watchlist entry · Community of ChartsRead case file →ArgusStockBrokers: forensic cartographyRead case file →Case file: Patrimoine PartenairesRead case file →Apollo Invest SaRead case file →ProTrade24: forensic cartographyRead case file →Mendelson & AssociatesRead case file →Watchlist entry · Lollygag Partners LtdRead case file →BitraneRead case file →Prefa Group S.A. — chain-cartography reviewRead case file →Mijn Krediet Devoght: forensic cartographyRead case file →Code Patrimoine: forensic cartographyRead case file →VitalInvest — chain-cartography reviewRead case file →Vivaldiparking — chain-cartography reviewRead case file →CIBC GroupRead case file →Case file: ExsotradeRead case file →Case file: BgtxchangeRead case file →Hamza and AssociatesRead case file →Watchlist entry · prénom-nom@corum-lepargne.euRead case file →Online Financial Loans — chain-cartography reviewRead case file →Watchlist entry · Harber Asset Management LLCRead case file →yml-ebkRead case file →Case file: Centralny KredytRead case file →MARKET SIGNAL POINTRead case file →Watchlist entry · Thara Heights Owner’s CorporationRead case file →amf@support-info.live — chain-cartography reviewRead 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.