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.
Case file: ZetasharesRead case file →Blake Morgan Financials — chain-cartography reviewRead case file →Validtrades — chain-cartography reviewRead case file →Watchlist entry · Opunilo FinancialRead case file →ProtradecopierRead case file →prénom.nom@ingdiba-france.com — chain-cartography reviewRead case file →DIGITAL CAPITAL INVESTMENTS DCI, EIRL: forensic cartographyRead case file →247 FX TRADERead case file →Case file: Irish Life Investment Managers Limited (Clone)Read case file →Ever Wealth ProRead case file →Watchlist entry · Straton HillsRead case file →Pontils AlinauRead case file →MegaCoinFX — chain-cartography reviewRead case file →Dalaxy Service — chain-cartography reviewRead case file →META FOREX MARKETS LTD — chain-cartography reviewRead case file →AvatradeRead case file →Bitengecko: forensic cartographyRead case file →Case file: Case file: TFS SolutionRead case file →MARCOTFXRead case file →Case file: 4Square SY LtdRead case file →Case file: SWISS GLOBAL BANKRead case file →Raxtrade: forensic cartographyRead case file →SssssxRead case file →FOREXPRUDENTRead case file →Aintelligence24: forensic cartographyRead case file →Skycryptoption: forensic cartographyRead case file →NPBFX — chain-cartography reviewRead case file →Case file: prénom.nom@munich-inv.comRead case file →Case file: IMMEDIATE TURBORead case file →CryptospairRead 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.