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.

Rockslidemine: forensic cartographyRead case file →Watchlist entry · March Global LtdRead case file →Bluesave/ Buen Solutions Ltd — chain-cartography reviewRead case file →Watchlist entry · Ganna Financial ServicesRead case file →Norne SecuritiesRead case file →24TradeSpace — chain-cartography reviewRead case file →UniversalcapitalholdingRead case file →Global Binary InvestRead case file →SJCF Investments — chain-cartography reviewRead case file →Watchlist entry · BittrademinerRead case file →BANK OF GILMORERead case file →Watchlist entry · Wave Pro TradesRead case file →Watchlist entry · PersevobtRead case file →Watchlist entry · Nova Trustway UnionRead case file →WASM: forensic cartographyRead case file →Imposter website alert: astral-trust.comRead case file →GrokedexRead case file →Case file: GlobaltechFxRead case file →MyProfitLive: forensic cartographyRead case file →Finzilo — chain-cartography reviewRead case file →Watchlist entry · Solvium Capital Banking LtdRead case file →Blue ChipExpertRead case file →Watchlist entry · Wealth Forge AIRead case file →AixCadRead case file →Watchlist entry · Bit Trade FXRead case file →Case file: LintCapitalsRead case file →Wealth Way FxRead case file →Venus Holdings — chain-cartography reviewRead case file →Case file: VirtualStocks”, “AJ Asset”, Light Media, GlobalFx, “4FX Royal”, Prime-InvestfxRead case file →Watchlist entry · GigapipsRead 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.