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.

AdamCapitals — chain-cartography reviewRead case file →General Investment Partners — chain-cartography reviewRead case file →Huitongcaifu: forensic cartographyRead case file →Easy Trade: forensic cartographyRead case file →Bemo Investment Firm Ltd (Clone)Read case file →prénom.nom@3smoney.info — chain-cartography reviewRead case file →Watchlist entry · SpireinvestltdRead case file →Case file: 4EX7Read case file →West Miners ltd. — chain-cartography reviewRead case file →Dariusz WegnerRead case file →Watchlist entry · Clone Worldwide TradeRead case file →Case file: INFINITECRYPTOLTD.COMRead case file →United States Bureau of Securities Registration: forensic cartographyRead case file →Watchlist entry · HOCHI GLOBALRead case file →Cinda SecuritiesRead case file →Case file: LEBEN KreditRead case file →Dc-statestreet: forensic cartographyRead case file →mecbitfxoptionRead case file →Case file: Oh Organic Wealth GardenRead case file →Case file: Altria-CapitalsRead case file →Binetrix, Bitbinx, E-trade, The Active Trades Ltd, FX ModexRead case file →Case file: MicrointellectualStrategiesRead case file →Watchlist entry · info@milleis.vipRead case file →Watchlist entry · EasyTradeAPPRead case file →Snico Neo Management Sdn Bhd (“SNICO”): forensic cartographyRead case file →TotallyMoney (clone of an FCA authorised firm)Read case file →finance.support@cryptogroup.ccRead case file →Pixton AG — chain-cartography reviewRead case file →DiamondTradesRead case file →OMC Markets: 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.