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.

Bitsmultiplier, IncRead case file →AST MININGRead case file →Watchlist entry · Global Pro InvestmentRead case file →EXNESS SC LTDRead case file →Elonzdex — chain-cartography reviewRead case file →Case file: CRYPTOTECKYRead case file →Pryvat invest” dlya fizychnykh osibRead case file →Yalix Trader — chain-cartography reviewRead case file →Platinum MarketsRead case file →BV Bank plcRead case file →FORTUNE FX ACADEMY — chain-cartography reviewRead case file →Irisfrench: forensic cartographyRead case file →NatureinvestltdRead case file →ORACLE LEGAL LTDRead case file →Watchlist entry · EltororicoRead case file →SkylineinvesthubRead case file →RICHBOT: forensic cartographyRead case file →Watchlist entry · EVERINVST Asset ManagementRead case file →Quality TradesFXRead case file →Case file: GLOBALMARKETRADINGSRead case file →TRADESMART1Read case file →Case file: Watchlist entry · EXPECTARead case file →AvexcapitalRead case file →STARBOARD CAPITAL SARead case file →EagleFX Ltd. (aka EagleFX Pro)Read case file →Capital RiseRead case file →RAVENFX — chain-cartography reviewRead case file →Atlantic Comium operating through the websites atlanticcomium.org andRead case file →PlusCFD (clone of FCA authorised firm) — chain-cartography reviewRead case file →S9ANTI-MINER NETWORKRead 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.