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 · Wrex Miners FxRead case file →Watchlist entry · MonafoliRead case file →Hudson International Group LimitedRead case file →Watchlist entry · BMG CryptoGroup LimitedRead case file →Westhill ProsRead case file →Case file: NWAYS CapitalRead case file →Watchlist entry · Tetris Group Ltd, Cryptopay Limited, Felicity Group LtdRead case file →Ultrox: forensic cartographyRead case file →StockgainfxRead case file →CITIGROUP MINING INVESTMENT COMPANYRead case file →Case file: Crypto bulltradeRead case file →Northern Trust Fund Managers (Ireland) Ltd (Clone)Read case file →Watchlist entry · prénom.nom@amf-acpr.orgRead case file →Case file: 247tradeliveRead case file →Liberty Kapital Partner: forensic cartographyRead case file →AFS Global GroupRead case file →BFM Group — chain-cartography reviewRead case file →Watchlist entry · FB Trade LtdRead case file →Crypto Infinite Miners — chain-cartography reviewRead case file →Finax (Clone)Read case file →Okx Exchange — chain-cartography reviewRead case file →BitflyxRead case file →Insta Credit FinanceRead case file →EuroBankPartnerRead case file →Watchlist entry · FinaceirotraderRead case file →Case file: BluebirdminingRead case file →NicShareRead case file →AAYOKX — chain-cartography reviewRead case file →prénom.nom@gestion-tam.com — chain-cartography reviewRead case file →Clifton Consulting Group LLC (the Scam Entity)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.