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.
MS Global FinanceRead case file →Monexo CapitalRead case file →Case file: Altura Cap (Imposter)Read case file →Watchlist entry · Harrell Securities LLCRead case file →TradeshipglobexRead case file →ProgestradeRead case file →Watchlist entry · BcqecoinRead case file →BDSwiss: forensic cartographyRead case file →Tafai Investment Holdings LimitedRead case file →Interlitesorverxts: forensic cartographyRead case file →Energy Markets — chain-cartography reviewRead case file →Case file: AstroFX MarketRead case file →ParamountpeakRead case file →Quintal FX (Quintal Capital Corporation)Read case file →Case file: Zignalor AIRead case file →Case file: TRADING COIN FXRead case file →EnecaRead case file →Case file: Bitictrade — chain-cartography reviewRead case file →Victory FXRead case file →Watchlist entry · Gold Cryptocurrency Trading PlatformRead case file →Suisse Investment Group LLC AND BANKING SERVICES: forensic cartographyRead case file →SixTrading — chain-cartography reviewRead case file →Watchlist entry · BkgcdpayRead case file →Case file: BrokerCreditServiceRead case file →AUTO PROFIT HUB: forensic cartographyRead case file →Watchlist entry · FX ZEN: forensic cartographyRead case file →Case file: AndroMarketsRead case file →Neural Technologies AG — chain-cartography reviewRead case file →Case file: MFCapitalFXRead case file →Nard Capital — 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.