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.

Novva Capital: forensic cartographyRead case file →OKJ Filing: forensic cartographyRead case file →Fairtrade International AGRead case file →Universal BondsRead case file →Case file: Forex AlphasRead case file →Watchlist entry · BitlionnaireRead case file →groupeeuropeaxa@gmail.comRead case file →HSTIKKYTOKKY — chain-cartography reviewRead case file →TRC: forensic cartographyRead case file →ONLINE EXPERT TRADERSRead case file →Case file: LuxeeforexRead case file →Watchlist entry · Immediate 81 CryptoRead case file →OCTOFINTRADERead case file →Watchlist entry · Network InfluencesRead case file →Diversified Private Capital Group: forensic cartographyRead case file →support@team-barclays.info — chain-cartography reviewRead case file →Case file: Lux Trading Firm: forensic cartographyRead case file →Watchlist entry · NETWEALTHRead case file →AlphasCrypto – CloneRead case file →ActiveBitSignalRead case file →Individual claiming to work for FMA and cold calling members of the publicRead case file →Crypto Wealth ExpertRead case file →Fake FMA licence certificatesRead case file →Case file: coinstarfx.comRead case file →Case file: Sabre Trade StocksRead case file →Case file: Cz changpeng FX: forensic cartographyRead case file →FxgiantsRead case file →Tradeoxen: forensic cartographyRead case file →VISIONFXRead case file →Profi GroupRead 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.