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.

Watchlist entry · DUO Markets: forensic cartographyRead case file →CentricglobalRead case file →GOLDEN BRIDGERead case file →Watchlist entry · Fxedges: forensic cartographyRead case file →ProTrade LimitedRead case file →Emporio Markets — chain-cartography reviewRead case file →Genesis Global Property Group LtdRead case file →HysuncapitalRead case file →Watchlist entry · IntertradesFX: forensic cartographyRead case file →JEK TRADE: forensic cartographyRead case file →DeliTradersRead case file →Case file: Glamex Global LtdRead case file →Billion FXRead case file →digitalinvestiocoin: forensic cartographyRead case file →Case file: Watchlist entry · England CapitalRead case file →HandSwift TradingRead case file →Maxtra Rich: forensic cartographyRead case file →Case file: GoldstarwayRead case file →Watchlist entry · First Rate BondsRead case file →Itoro-Capital — chain-cartography reviewRead case file →Case file: EVETRADEOPTIONSRead case file →LKY — chain-cartography reviewRead case file →Vibo CapitalRead case file →Case file: FPMarketsTradeRead case file →Mavs Grand Bank Inc — chain-cartography reviewRead case file →European Venture EU HoldingsRead case file →Case file: Signet CapitalRead case file →Starzpay Pte. LtdRead case file →Rivobanc — chain-cartography reviewRead case file →Endowus SG Trade; Endowus Singapore Pte.Ltd; Endowus Pte.Ltd; Endowus Investment — 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.