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: Lagaretta CapitalRead case file →Htray — chain-cartography reviewRead case file →The Gold News online — chain-cartography reviewRead case file →Case file: Binary4Traders Capital CorporationRead case file →Yabenzona Trader: forensic cartographyRead case file →Eastpac Capital Limited — chain-cartography reviewRead case file →Kyelin RoxRead case file →247activetradersRead case file →Case file: BitfinexfxRead case file →Case file: Cargill FSE LtdRead case file →FinTradeOptionRead case file →Secure Life Digital AssetsRead case file →UniversalSpotbankRead case file →RENFREW CAPITAL MANAGEMENTRead case file →Scottish Heritage Pte Ltd Scottish Heritage PteScottish Heritage Pvt LtdRead case file →Case file: MXY VILRead case file →Case file: Bigco GlobalRead case file →Watchlist entry · Elite MasteryRead case file →Wirextrading — chain-cartography reviewRead case file →UniversalstocktradeRead case file →FDG FinanzRead case file →WeltTech GmbHRead case file →Coin VortexRead case file →UnitedOne Partners, IncRead case file →Watchlist entry · dailystockfundsRead case file →Case file: Grin DominanceRead case file →Watchlist entry · Phantoms GlobalRead case file →International Commission of SecuritiesRead case file →Trade Engine FXRead case file →Case file: Samantha BurgessRead 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.