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: ItoroRead case file →CapitalGainFX — chain-cartography reviewRead case file →Alchemy InvestmentsRead case file →Watchlist entry · Van Der Hout, Parker & Price LLPRead case file →UTR GroupRead case file →Case file: Novoricon GmbHRead case file →Santander Bank Finance: forensic cartographyRead case file →Bit Run Pro: forensic cartographyRead case file →IBERMERIDIAN: forensic cartographyRead case file →Case file: Cloning of Leros Investissements Financiers S.ARead case file →Comino Crypto Fund LLCRead case file →EWA Tradingplatform, operating through the website ewa-trading.comRead case file →Watchlist entry · Atlantic Escrow ServicesRead case file →Suncap Advisors — chain-cartography reviewRead case file →BTCBOXCRYPTOCURRENCYRead case file →Case file: STMarketRead case file →Watchlist entry · AssetsFXTRead case file →Arotrade (Speed Solutions Ltd): forensic cartographyRead case file →FLUXLOGY LLC: forensic cartographyRead case file →Legitimatebitrade: forensic cartographyRead case file →FE Securities LimitedRead case file →Watchlist entry · StkcorpRead case file →Nextrade Holding Company: forensic cartographyRead case file →StockwebRead case file →FinarionaxiRead case file →World Markets: forensic cartographyRead case file →QTrade (clone of authorised firm)Read case file →Case file: Trade Top FXRead case file →DoxfundchainRead case file →IBKR (Imposter)Read 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.