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.

BytrealRead case file →Fire Financial Services T/A ‘Fire Account’ (Clone): forensic cartographyRead case file →Watchlist entry · ALS MarketsRead case file →BITLQ — chain-cartography reviewRead case file →OCS InvestmentRead case file →AXIS WEALTH ALTERNATIVE INVESTMENTSRead case file →Advantium LimitedRead case file →Watchlist entry · CryptolivetradingRead case file →METRICS MINERS — chain-cartography reviewRead case file →Bit-Vaults Investments Ltd — chain-cartography reviewRead case file →Case file: OXShareRead case file →contact@cvc-capitalpartners.com — chain-cartography reviewRead case file →Case file: AzqiraRead case file →MagnaumbrellafundRead case file →EZAG — chain-cartography reviewRead case file →Watchlist entry · EagletraderRead case file →AGK Investments: forensic cartographyRead case file →ONZUNPAY or ONZRead case file →Vantage Markets – Unlicensed EntityRead case file →Case file: mining hubRead case file →Case file: Better Rates LtdRead case file →Trade Marketspro: forensic cartographyRead case file →Watchlist entry · Smart Invest1ngRead case file →FX Digital LabRead case file →Olympicplatforms247 — chain-cartography reviewRead case file →WorldFX Market Pro: forensic cartographyRead case file →Cromvox: forensic cartographyRead case file →Case file: Simple LoansRead case file →Watchlist entry · DIGITAL FX OPTIONSRead case file →G2G GROUP — 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.