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.

DeluxePlusTradeRead case file →AroxCapitalRead case file →Sky GlobalFxRead case file →Martin Curtis Smith Group Limited Global LawRead case file →GSI MarketsRead case file →Brokerunity: forensic cartographyRead case file →Watchlist entry · FXSuit — chain-cartography reviewRead case file →Watchlist entry · Bithf Pro (Imposter)Read case file →ByStockIndex: forensic cartographyRead case file →Case file: Case file: InvestTeckRead case file →Watchlist entry · Eco FinesseRead case file →Cortez Capital (: forensic cartographyRead case file →Coinone Trading Inc.: forensic cartographyRead case file →Boston Acquisition GroupRead case file →IP GATE TRADE (IPGATE INVESTMENT GROUP LTDRead case file →24Yield — chain-cartography reviewRead case file →Watchlist entry · Xceda Finance Limited (impersonated)Read case file →Case file: Greenwox FunnelRead case file →LifeeasytradeRead case file →Cosmos CapitalRead case file →Case file: Global Investment NetworkRead case file →Case file: Watchlist entry · ActionMarketsRead case file →Case file: Case file: AXNFXRead case file →International Information Exchange — chain-cartography reviewRead case file →Watchlist entry · CapproFXRead case file →TiptopsmarketsRead case file →Case file: TradeX Prime LtdRead case file →EftradesRead case file →Watchlist entry · BluePips Capital: forensic cartographyRead case file →Case file: BlockNewsRead 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.