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.

International Commission of SecuritiesRead case file →Trade Engine FXRead case file →Case file: Samantha BurgessRead case file →FinAllianz — chain-cartography reviewRead case file →Dash R2024Read case file →MATRIXTRADE CORPRead case file →BucapayRead case file →Pinecrest CorporationRead case file →QuantFund MarketRead case file →Watchlist entry · Finnex MarketsRead case file →Case file: admiralmarket.netRead case file →Bitcoin GlobalRead case file →ForexAlgo AI: forensic cartographyRead case file →Case file: Smart+Read case file →VodycoinRead case file →Tradingformation — chain-cartography reviewRead case file →Ardent Asset Advisors LP — chain-cartography reviewRead case file →EXPERT HILLSRead case file →Case file: GlobalbanksthaiRead case file →Quantum Partners InternationalRead case file →Trade Ava ProRead case file →Case file: Riche FondoisRead case file →AbalisfinanceltdRead case file →Case file: AI TO FOREX LIMITEDRead case file →Forex masterrior: forensic cartographyRead case file →Nationale Krediet — chain-cartography reviewRead case file →bitbuyscoinRead case file →Watchlist entry · squiresfinanceltd.comRead case file →GLEX: forensic cartographyRead case file →Crypto Novu Fx: 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.