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: Epictradespace TradeRead case file →Monaxa AU Pty LtdRead case file →Watchlist entry · ClefdupatrimoineRead case file →Watchlist entry · STOCKCRYPTOOPTIONRead case file →Watchlist entry · Royal Capital InvestmentRead case file →Swift360pays — chain-cartography reviewRead case file →DreamFactory Solutions LLC: forensic cartographyRead case file →24TradeConnect: forensic cartographyRead case file →Case file: Sterfirm Asset Trade (STERFIRMFX)Read case file →Zion Interest — chain-cartography reviewRead case file →Taft MacKenzie Ventures: forensic cartographyRead case file →Case file: World FinanceRead case file →Sea Digital Bank Salford International BankRead case file →Watchlist entry · BitoptiverRead case file →AquaMarketsRead case file →Watchlist entry · AndelexRead case file →Case file: Thrivecapital Ltd Thrive Capital InvestmentsRead case file →cryptovitaltrade — chain-cartography reviewRead case file →MINIFIRM INVESTMENT — chain-cartography reviewRead case file →Case file: Ethical Savings RatesRead case file →Noxi Rise: forensic cartographyRead case file →Case file: Case file: 247 Crypto ReturnsRead case file →Watchlist entry · AEC Investments/ AEC Investments GroupRead case file →Maddex CapitalRead case file →Ɠòld and Ĵewelry Cömmoditas: forensic cartographyRead case file →Watchlist entry · GMT, Capitalpartners24, Fp Invest, Smart Limited Group, StockcptlsRead case file →CT Lambson and Associates, LLC: forensic cartographyRead case file →TITANPROS: forensic cartographyRead case file →Union Investment Luxembourg (clone of an FCA Authorised Firm)Read case file →Case file: WhalesvestRead 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.