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 · Gas 4.0 Alrex/Gas Alrex AiRead case file →Watchlist entry · NOBLEZA INVEXORRead case file →TigeronefinanceRead case file →Case file: Mining-ProfitsRead case file →EVERGREEN-WEALTH: forensic cartographyRead case file →RepublicantradesRead case file →Regional Financial Services CommissionRead case file →Case file: Blackwell & AssociatesRead case file →Case file: Watchlist entry · Fake SohoMarketsRead case file →Case file: Green & Book LLCRead case file →Watchlist entry · Avora MarketsRead case file →Case file: Bonds MinersRead case file →Stocks Smart AdvisorsRead case file →Apexforex ExchangeRead case file →ApolloXRead case file →FX CTRUMRead case file →STOCKMARKETANALYSISRead case file →Case file: Se Former Au TradingRead case file →Watchlist entry · Windfall TradeRead case file →CalendlyRead case file →Digital Eco TradeRead case file →FXexperttrading IncRead case file →Case file: BRIDGE CAPITAL XRead case file →Learn Grow AcademyRead case file →Case file: Forexsignals.techRead case file →Gds Container — chain-cartography reviewRead case file →prénom.nom@cbc-gestion.comRead case file →LIVOTRADERead case file →GlobalBitsPay: forensic cartographyRead case file →Apera Asset Management (Clone of FCA authorised firm) — 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.