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.
GOD SHOP Prosperity Partners: forensic cartographyRead case file →Global Invest Capital — chain-cartography reviewRead case file →Watchlist entry · MEXC-TOBTC (mexc-tobtc.top)Read case file →Case file: Golden StanleyRead case file →Crypto Rule crypto-rule.net: forensic cartographyRead case file →VT Markets Limited — chain-cartography reviewRead case file →Case file: Ultimate Wealth SolutionsRead case file →Trading Space UK LtdRead case file →Crypto Forex Trade (Imposter) — chain-cartography reviewRead case file →Stock Market Sharing Group94Read case file →iFXtime: forensic cartographyRead case file →FPQuantumAI: forensic cartographyRead case file →YouliyiRead case file →Case file: Swiss World BankRead case file →elitecfd — chain-cartography reviewRead case file →CAPEX: forensic cartographyRead case file →EAGLERAVE LTDRead case file →Case file: GoldexRead case file →ZedaronTrader 2.6 AiRead case file →Watchlist entry · BlueHub Prime: forensic cartographyRead case file →Case file: Harbour Nature TradeRead case file →Watchlist entry · FMA and Irish regulator issue warning about jms-icav.comRead case file →Case file: Godlight tradingRead case file →Pinnacle Investment Company — chain-cartography reviewRead case file →Trading Venture Financial Services, IncRead case file →Case file: Lagaretta CapitalRead case file →Htray — chain-cartography reviewRead case file →The Gold News online — chain-cartography reviewRead case file →Case file: Binary4Traders Capital CorporationRead case file →Yabenzona Trader: forensic cartographyRead 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.