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.
Watchlist entry · SENEKEDU APPRead case file →Delta Finanz — chain-cartography reviewRead case file →Case file: Elibank VernonRead case file →Case file: Dex FinexRead case file →Premierfxt — chain-cartography reviewRead case file →Watchlist entry · BondratecheckerRead case file →Canada CryptoRead case file →Myexness: forensic cartographyRead case file →Rimarkets FxRead case file →HTB InvestmentRead case file →Case file: Grow health grow wealthRead case file →Betatradeoptions — chain-cartography reviewRead case file →PerfectFXOptionLiveRead case file →JeytradingRead case file →Case file: Crefx IncomeRead case file →Watchlist entry · AXEL HEDGERead case file →Case file: NivarioTraderRead case file →Niovault Asset: forensic cartographyRead case file →Active Refunds (clone of Appointed Representative)Read case file →Case file: walloneRead case file →TradinginsidersRead case file →Dr HypothequeRead case file →Paragon Advisors LLCRead case file →TT InternationalRead case file →Case file: Trade HorizonRead case file →Watchlist entry · Central Commonwealth Securities & Exchange CommissionRead case file →Watchlist entry · HSHsocial Gold ExpressRead case file →SaccapitalvnRead case file →Case file: RevolvineBank Revolvine LtdRead case file →BLINARURead 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.