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.
Cryptobullx LimitedRead case file →Watchlist entry · Wealth Breakthrough Group 1Read case file →Watchlist entry · Snap Akpro 100Read case file →First Trade SecuritiesRead case file →Watchlist entry · D1 Capital Partners L.PRead case file →Case file: Boanu InvestmentRead case file →Hawks Forex: forensic cartographyRead case file →Case file: EJ MarketsRead case file →Watchlist entry · WealthshieldRead case file →Case file: Proton Live TradingRead case file →Case file: Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)Read case file →Watchlist entry · gqfxtrading.comRead case file →Trade Vanta 4.1: forensic cartographyRead case file →HlmfundRead case file →Case file: HENEX GlobalRead case file →TrendSyncpipsRead case file →AsterdexRead case file →Aaron Venture Capital — chain-cartography reviewRead case file →Watchlist entry · Data FXRead case file →SG Dividend — chain-cartography reviewRead case file →Apex ManagementsRead case file →Watchlist entry · MyinvestmentfutureRead case file →LIBRA CAPITAL: forensic cartographyRead case file →Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)Read case file →Watchlist entry · Crypto GeniusRead case file →prénom.nom@vipaccount.net: forensic cartographyRead case file →Stable GrowthRead case file →GREEN SEEDS MARKETING SRL: forensic cartographyRead case file →Leonie Hill CapitalRead case file →Spikefxfasttrade – spikefxfasttrade.com — 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.