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.
Nard Capital — chain-cartography reviewRead case file →Case file: AligninvestRead case file →Case file: FoxTradingPro: forensic cartographyRead case file →Watchlist entry · FX Markets LimitedRead case file →AI Trading Hub: forensic cartographyRead case file →Clone LuxNordic: forensic cartographyRead case file →Topukpropertybonds.co.uk — chain-cartography reviewRead case file →OnspotBNK: forensic cartographyRead case file →Visque CapitalRead case file →capital partnersgroup.com: forensic cartographyRead case file →Watchlist entry · Tradereview: forensic cartographyRead case file →Monstrade: forensic cartographyRead case file →Freedom Finances — chain-cartography reviewRead case file →Case file: MortalFxRead case file →VEXA InvestmentRead case file →Watchlist entry · Amber Partners GroupRead case file →Bane — chain-cartography reviewRead case file →Case file: Abl FinanceRead case file →FXTRADERead case file →HKOTC: forensic cartographyRead case file →Watchlist entry · DOYOS — chain-cartography reviewRead case file →Dexa-Coin — chain-cartography reviewRead case file →Case file: UM CapitalsRead case file →Universal Crypto Trade FXRead case file →NeoPandaRead case file →CH Markets — chain-cartography reviewRead case file →Global Options TradeRead case file →Celeritas Trust Bank: forensic cartographyRead case file →FreeFxTrade: forensic cartographyRead case file →PretaliaRead 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.