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 · SolutionFXRead case file →Globalbestminingtrades Globalfxminingtrades: forensic cartographyRead case file →SagemasterRead case file →Watchlist entry · chetwodbk.com (Clone of FCA authorised firm)Read case file →Organic farming: forensic cartographyRead case file →Case file: Trader Team MalaysiaRead case file →Man Asset Management — chain-cartography reviewRead case file →BITFXARENARead case file →Watchlist entry · Eastern Security Trading CommissionRead case file →Turbo CFD — chain-cartography reviewRead case file →Digital Capital — chain-cartography reviewRead case file →FruenzaRead case file →BRIM ACCRUE — chain-cartography reviewRead case file →Case file: NEONSKYRead case file →Envy Asset Management Pte Ltd — chain-cartography reviewRead case file →CorsaircplRead case file →Eko PrestitoRead case file →Watchlist entry · prénom.nom@aquis-exchange.frRead case file →Advaliance: forensic cartographyRead case file →Gelvix Invest TradeRead case file →Invto Choice Finance: forensic cartographyRead case file →Zhuohang: forensic cartographyRead case file →Ambitiouswealth — chain-cartography reviewRead case file →Case file: IPO MARKETS LTDRead case file →Watchlist entry · CuartoRead case file →Volatix Markets: forensic cartographyRead case file →Aurum FinanzasRead case file →StepwithchangesRead case file →Super Growth SG5Read case file →PMV Acquisition Corp — 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.