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: SkyFxtrading — chain-cartography reviewRead case file →Watchlist entry · SELFTRADEINVRead case file →Case file: Clone Ec MarketsRead case file →View ChangeRead case file →prénom.nom@boursogroup.infoRead case file →Bitcoin ErasRead case file →Case file: INVECH GROUP (Invech Token)Read case file →Watchlist entry · Pro Crypto Market TradesRead case file →Watchlist entry · Deriv Trading LiveRead case file →Case file: Meta Trader FXproRead case file →Watchlist entry · XelonRead case file →BitDelta — chain-cartography reviewRead case file →Trends Financial Group — chain-cartography reviewRead case file →Ronex-Coin: forensic cartographyRead case file →Watchlist entry · Everest TradeRead case file →ACCESS LEGALRead case file →Watchlist entry · Capital Trading Hub Capitalone TradeRead case file →Hgf Bull Index Market: forensic cartographyRead case file →Chainstackinvest.comRead case file →Elite Gold CapitalRead case file →Valeria CapitalRead case file →Howden Global Acquisitions Group, IncRead case file →Case file: BRIMAX EDGERead case file →SIGNAL TRADE PROVIDERS — chain-cartography reviewRead case file →Trade Alliance LtdRead case file →Invevia — chain-cartography reviewRead case file →Spot Miners — chain-cartography reviewRead case file →Watchlist entry · CMV CapitalsRead case file →Watchlist entry · X Trade Grok 8.1 FlexRead case file →Prime Trade Brokers (aka Liquid Sync Traders): forensic cartographyRead 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.