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 · Wheeler ConsultancyRead case file →Silva Consulting Group: forensic cartographyRead case file →SKYTRADE ASSET COMPANY: forensic cartographyRead case file →Gultsara Trading LtdRead case file →Case file: Doric FinanceRead case file →GLOBAL TRADESTATION LTD: forensic cartographyRead case file →Case file: Go CoinRead case file →Falcon-Trade — chain-cartography reviewRead case file →Case file: MGT STOCKRead case file →Immediate Bitcoin: forensic cartographyRead case file →CryptoLogicIQ: forensic cartographyRead case file →Watchlist entry · Coral MarketsRead case file →AssetcapitalFXRead case file →RAPIDFEX TRADES: forensic cartographyRead case file →Greystone Asset Management — chain-cartography reviewRead case file →BeaconFxTop Trading: forensic cartographyRead case file →Hk NoahRead case file →Global Merger Arbitrage Partners — chain-cartography reviewRead case file →ForteFX — chain-cartography reviewRead case file →Instant AI: forensic cartographyRead case file →ZQFX: forensic cartographyRead case file →Realffxtrade24: forensic cartographyRead case file →Watchlist entry · First Prudential Markets Pty Ltd Afex MarketsRead case file →Watchlist entry · VarinFXRead case file →Capital M & A — chain-cartography reviewRead case file →TMRTrust LtdRead case file →Case file: VENATRIXTRADERRead case file →Citation Capital Asia Pte Ltd (CCAPL) — chain-cartography reviewRead case file →Case file: POL Strategic Investments Pte LtdRead case file →CRYPTOMEGATRADEFX — chain-cartography reviewRead 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.