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.

Phronimos GroupRead case file →Watchlist entry · ZeongrowRead case file →Finavest Group S.A — chain-cartography reviewRead case file →Plateau Finance — chain-cartography reviewRead case file →Watchlist entry · MASXC Exchange MASXC ExchangeRead case file →Department of Financial Trading — chain-cartography reviewRead case file →HSB FOREX TRADE — chain-cartography reviewRead case file →Case file: LIEGEROPTSRead case file →Case file: prénom.nom@bk-republic.comRead case file →Tezos-GlobalRead case file →MegafxelitetradeRead case file →Watchlist entry · CMTPRORead case file →Watchlist entry · ExraaRead case file →Case file: Shake CoinsRead case file →Watchlist entry · GM FLEMINGTON INTERNATIONAL LLPRead case file →Silverliontrade: forensic cartographyRead case file →Case file: FX Trading LimitedRead case file →Watchlist entry · ZealvestRead case file →MINECLOUD LIMITEDRead case file →prénom.nom@lafrancaise-management.com — chain-cartography reviewRead case file →Aman Investment Group: forensic cartographyRead case file →CTM: forensic cartographyRead case file →Courtage ExpressRead case file →Case file: Prime Trust CapitalRead case file →Equitix Investment Ltd (clone of FCA authorised firm): forensic cartographyRead case file →DWS Invest (IE) ICAV (Clone) — chain-cartography reviewRead case file →SyosSpaceRead case file →247Bitxconnect — chain-cartography reviewRead case file →Trust Smart Digital FX TradeRead case file →Watchlist entry · Cession Bankington PLCRead 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.