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.
Bitcoin Trading FXRead case file →Finco TradesRead case file →RONEN ASSIA INVERSIONES GLOBALES — chain-cartography reviewRead case file →DCMRead case file →Athenscapital.topRead case file →Tangent CapitalRead case file →Herold and Partners — chain-cartography reviewRead case file →BLOCK EDGE MINERSRead case file →Watchlist entry · C2CXRead case file →Case file: Expert SolutionsRead case file →Watchlist entry · CryptocentRead case file →Ayala InvestRead case file →Case file: Poe MarketRead case file →Watchlist entry · Block Margin Block Margin Capital Advisors CorporationRead case file →globaltradefxpro — chain-cartography reviewRead case file →My ProfitLive TRADINGRead case file →Watchlist entry · eForex MarketsRead case file →FLEX CAPITALRead case file →AlzaccessRead case file →Watchlist entry · OptionstradeRead case file →Irish Term DepositsRead case file →Balfour Capital GroupRead case file →Watchlist entry · ZEALMINERSRead case file →Watchlist entry · Essentra FinanceRead case file →Future of FinanceRead case file →InvexeoRead case file →BTC-Analytics: forensic cartographyRead case file →Watchlist entry · Mega FinancialRead case file →STANDARD MINER’S, LTDRead case file →MornacoglobalRead 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.