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.

SXHJAS GLOBAL LIMITED — chain-cartography reviewRead case file →Case file: UnibitminingRead case file →Case file: MegatradestationRead case file →Nax Capital Pte Ltd — chain-cartography reviewRead case file →Whitman Pearce & Partners — chain-cartography reviewRead case file →Watchlist entry · MonnaiebanksRead case file →Case file: AmericanfxtradingRead case file →COINMIXGLOBALLTDRead case file →Watchlist entry · Tethe EXRead case file →Interalia Capital (clone of FCA authorised firm)Read case file →Case file: ParadisecryptoRead case file →prénom.nom@epargnefutur.com — chain-cartography reviewRead case file →JMS ICAV (CLONE)Read case file →Case file: DTSocialize Holding PLCRead case file →Case file: Edelweiss Wealth Advisors (Schweiz) AGRead case file →crestempress investment — chain-cartography reviewRead case file →Mkdfx: forensic cartographyRead case file →Watchlist entry · BLACKWOOD GLOBAL HOLDINGS LTDRead case file →Mitrade Global Pty Ltd Global Gold Lite — chain-cartography reviewRead case file →EDGEINVESTPRO: forensic cartographyRead case file →Watchlist entry · Aquilamsv – Unlicensed EntityRead case file →Watchlist entry · TradesigniaRead case file →Elliot Wave Wicktator: forensic cartographyRead case file →Case file: One Crypto Trade (clone of authorised firm)Read case file →Watchlist entry · NEXFORDASSETRead case file →Spay SG PTE — chain-cartography reviewRead case file →Watchlist entry · Skyfin International Financial ConsultantsRead case file →Jinlong Zhihui Information Technology LimitedRead case file →Case file: Platform Stonehenge BlockTradeRead case file →SafeX (Imposter)Read 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.