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.

Tinoktrade — chain-cartography reviewRead case file →service.client@ing-conseil.com — chain-cartography reviewRead case file →BWCinvest — chain-cartography reviewRead case file →INTELLINOVEXRead case file →Case file: Quantum CapitalRead case file →Weltrade — chain-cartography reviewRead case file →Watchlist entry · Hextra PrimeRead case file →9cents: forensic cartographyRead case file →GMT Brokers Ltd — chain-cartography reviewRead case file →BNB-FlowRead case file →Capital Trade Consulting — chain-cartography reviewRead case file →Clone CAPITAL RISERead case file →Micro Global Management Inc.: forensic cartographyRead case file →Case file: UkincomebondsRead case file →Case file: Win4xRead case file →Watchlist entry · Cloud Technical Analysis — chain-cartography reviewRead case file →Crypto Bull: forensic cartographyRead case file →CubriassetsRead case file →elitetradingcapitals.live — chain-cartography reviewRead case file →Case file: Paradign TradingRead case file →Wealth X ProRead case file →Watchlist entry · LinkFexRead case file →Case file: FALCONVESTRead case file →Watchlist entry · Elcomercio IXRead case file →GOLDWESTTRADERead case file →Phillip SecuritiesRead case file →Redwood Axis MarketsRead case file →Watchlist entry · Future Asset Capital ltdRead case file →Watchlist entry · Provise24Read case file →Case file: BIT KOPRead 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.