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.

GlobalMarkets AC — chain-cartography reviewRead case file →NewsplacementsRead case file →Watchlist entry · 365 Option TradesRead case file →Watchlist entry · OMAAH-EXCHANGERead case file →Case file: Meta Pro Trade MarketsRead case file →Case file: PRIMESTAKERSRead case file →EQUINOX TRUST BANK — chain-cartography reviewRead case file →Climax PrimeRead case file →Case file: LA FRANCAISE AM FINANCE SERVICES (CLONE)Read case file →EXPERT CRYPTO MINERS: forensic cartographyRead case file →Forex Pro Trades — chain-cartography reviewRead case file →GS Partners — chain-cartography reviewRead case file →Lendix Finanx: forensic cartographyRead case file →RAME PARTNERS LLC (TRUST LION: forensic cartographyRead case file →AlphaminingHub: forensic cartographyRead case file →Part Capital — chain-cartography reviewRead case file →Watchlist entry · Trevali Mining Corporation (no relation to a reporting issuer of the same name)Read case file →Case file: CRYPTOFILEOPTIONRead case file →TcotradeRead case file →Watchlist entry · HooverHyfieldRead case file →AES Signatum Berhad/ AES Token/ AES Exchange: forensic cartographyRead case file →ViptrademiningRead case file →FinaxRead case file →Case file: Kiwi Bonds TrustRead case file →bullbit: forensic cartographyRead case file →OCPC CreditRead case file →Watchlist entry · FixedRateSocietyRead case file →Case file: bitcoinge ltdRead case file →Watchlist entry · Regulated coveredbonds.comRead case file →Global Investa Capital Pte. Ltd. — 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.