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.
Kunluncoin — chain-cartography reviewRead case file →Radix OptionsRead case file →SAGE CAPITAL ASSOCIATES LLC — chain-cartography reviewRead case file →Watchlist entry · ETOP (Hong Kong) LimitedRead case file →BitstepRead case file →Case file: Action CorretoraRead case file →Volume Groups: forensic cartographyRead case file →Headline.net — chain-cartography reviewRead case file →Watchlist entry · jrothschild.org (Clone of FCA Authorised Firm)Read case file →BluVox: forensic cartographyRead case file →Watchlist entry · JQL MarketsRead case file →Case file: Blackpoint Advisors LLCRead case file →Lucrative EdgesRead case file →AUTO MARKET GLOBAL — chain-cartography reviewRead case file →Green Field Capital Bank PlcRead case file →CC Ltd — chain-cartography reviewRead case file →Cstone Canada Capstone LtdRead case file →Fextop — chain-cartography reviewRead case file →Crypto LordsRead case file →PRIME TRADESRead case file →Suissevest: forensic cartographyRead case file →Case file: BinsmarketsRead case file →RoayaRead case file →International Securities and Equities Board: forensic cartographyRead case file →ONYXTRADERS INCRead case file →Expert Limited: forensic cartographyRead case file →Watchlist entry · BS KreditRead case file →Case file: Global Crypto FXRead case file →GOMAX — chain-cartography reviewRead case file →BitcoinCryptoFXRead 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.