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 · Accrescent Holdings IncRead case file →Hamilton Trading — chain-cartography reviewRead case file →EuroNext: forensic cartographyRead case file →Case file: ALTMINING EXPERTRead case file →Watchlist entry · MaxifyFXRead case file →Oceaniatradinggroup: forensic cartographyRead case file →Londoncapitalfx — chain-cartography reviewRead case file →PrideFxRead case file →Case file: EurleningRead case file →Watchlist entry · O3FXRead case file →StocksmarketsfxRead case file →Capitallimitedinvest — chain-cartography reviewRead case file →WALTRAUD GROUP: forensic cartographyRead case file →PafinanzRead case file →ZACFutures — chain-cartography reviewRead case file →Watchlist entry · Crypto Shel TradeRead case file →Glendale Management Group: forensic cartographyRead case file →Case file: GBK: forensic cartographyRead case file →Watchlist entry · EquitytrioRead case file →Watchlist entry · Performance investment pte ltdRead case file →Coin OptionRead case file →Watchlist entry · The CryptoverseRead case file →Watchlist entry · prénom.nom@groupehalisol-france.comRead case file →RobinFinanRead case file →Europe Capital PartnersRead case file →Cloning entity Orea Capital S.ARead case file →Kredit Avramovic KEGRead case file →Mentor FX (operated by Mentor Corp)Read case file →GTM — chain-cartography reviewRead case file →Find an Investment: forensic cartographyRead 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.