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 · TEC International Gold Pte LtdRead case file →Watchlist entry · Global Trading Nex LtdRead case file →EFA Investments (Read case file →ML-capital (Read case file →Fx Cycle Trader Ltd — chain-cartography reviewRead case file →Liquid — chain-cartography reviewRead case file →prénom.nom@amundi-management.comRead case file →Gold Market ThailandRead case file →Dios Derivative: forensic cartographyRead case file →nedominers: forensic cartographyRead case file →CrybitusRead case file →Case file: MywitradeRead case file →Standard Exchange MarketRead case file →XCHANGEPRIMEFX: forensic cartographyRead case file →Ebanking: forensic cartographyRead case file →Beginners G0ld Hold Shares: forensic cartographyRead case file →Case file: Rona TradeRead case file →The Platform Group h.o.d.n. NewexRead case file →Digital MythRead case file →JOVEN INVERSOR (YOUTUBER FINANCIERO)Read case file →TFX ProRead case file →NntthailandsetRead case file →Watchlist entry · PRÉCIS BITDEXRead case file →BeeveetradefxRead case file →Market Fx Movers ltdRead case file →BouvestRead case file →SwissDirektRead case file →Case file: CoinWRead case file →DerivTradingLive – CloneRead case file →KriptleFxRead 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.