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.
UK Financial BondsRead case file →Petron-Pay — chain-cartography reviewRead case file →Securities Regulation and Recovery BureauRead case file →Acf Asset — chain-cartography reviewRead case file →Crystaltradingforex: forensic cartographyRead case file →LeadpartenerinvRead case file →Forexmarkettrade: forensic cartographyRead case file →VowfxRead case file →Case file: IFCMARKETS. CORPRead case file →Case file: Ethvip20Read case file →LeverageSixRead case file →PLUS FINTECH S.ARead case file →All Spring Global Group Limited: forensic cartographyRead case file →Binary BookRead case file →Case file: DataEdgeFXRead case file →Ackerman & Foster — chain-cartography reviewRead case file →Case file: ESOS INTERNATIONAL LTD – AINVESTMENTSRead case file →Futurecurrencytrading: forensic cartographyRead case file →Premium Minners — chain-cartography reviewRead case file →Malboxcorp: forensic cartographyRead case file →Case file: Watchlist entry · DCMGROUPRead case file →Watchlist entry · Carter-BanksRead case file →Case file: ExplorecoinindexRead case file →Watchlist entry · Onotex — chain-cartography reviewRead case file →Case file: Watchlist entry · Best Stocks TradeRead case file →Case file: Fx LmaxinternationalRead case file →Case file: Swashinvest.com: forensic cartographyRead case file →Case file: Teller GainRead case file →Cryptonance BrokerageRead case file →TrevionixTrader 1.8Read 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.