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.

Cryptobinoption — chain-cartography reviewRead case file →GascryptRead case file →Watchlist entry · Hero Capital GroupRead case file →Trades Fx Pips — chain-cartography reviewRead case file →TRO FARMRead case file →Watchlist entry · Capittal PartnerRead case file →Grayscale GroupRead case file →fxmoreaccess: forensic cartographyRead case file →Watchlist entry · RSBondRead case file →JaneStreet — chain-cartography reviewRead case file →prénom.nom@lys-champselysees.fr: forensic cartographyRead case file →Mamadvisors — chain-cartography reviewRead case file →CBM Holding Sdn Bhd: forensic cartographyRead case file →CloudTrading: forensic cartographyRead case file →Case file: ArotradeRead case file →FX Master Trader: forensic cartographyRead case file →FX COINTRADE — chain-cartography reviewRead case file →SwisseuRead case file →Hyper Seed Execution — chain-cartography reviewRead case file →Watchlist entry · Yamato and AssociatesRead case file →Case file: Union Standard Trust AGRead case file →Watchlist entry · Börse Kompakt (X354)Read case file →ValueWanderer: forensic cartographyRead case file →Rdf Investissement — chain-cartography reviewRead case file →Case file: Legacy Fortune Investments Services — chain-cartography reviewRead case file →Watchlist entry · LonerobotRead case file →Index Liited: forensic cartographyRead case file →STERLING FX TRADERead case file →Case file: My Instant FinanceRead case file →Free Forex — 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.