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.
G2G GROUP — chain-cartography reviewRead case file →Sovonex TraderRead case file →Watchlist entry · Ultimate FX Expert: forensic cartographyRead case file →Watchlist entry · IGFBRead case file →M365FX: forensic cartographyRead case file →FX Cartage: forensic cartographyRead case file →WiltonoptionRead case file →Net Kantor sp. z o.o.: forensic cartographyRead case file →Watchlist entry · Grow Deposits: forensic cartographyRead case file →Watchlist entry · Vertex MarketsRead case file →Clone Go MarketsRead case file →Case file: Watchlist entry · ITRADERS24Read case file →VIOinvest: forensic cartographyRead case file →ZELFINEX — chain-cartography reviewRead case file →Case file: TradingFX GlobalRead case file →Digital-InvRead case file →Kryptod (Europe) LtdRead case file →Case file: Aiwa FX — chain-cartography reviewRead case file →Al-Seerah Trading Limited: forensic cartographyRead case file →Eurotrade Invest: forensic cartographyRead case file →support@capitaliko.com: forensic cartographyRead case file →Case file: Hengry GlobalRead case file →ALLEN & ASSOCIATES LLC: forensic cartographyRead case file →Financial Venture: forensic cartographyRead case file →Aptos FinanceRead case file →Watchlist entry · OnyxProfitRead case file →Divitum Trade — chain-cartography reviewRead case file →Case file: Case file: SwissToroRead case file →Case file: Alpstone Capital Services Limited (clone of FCA authorised firm)Read case file →Watchlist entry · MTI24Read 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.