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.

Markets Bank — chain-cartography reviewRead case file →Watchlist entry · HNMRead case file →BRI ForexRead case file →Case file: Intercontinental Securities LimitedRead case file →autofxstocks: forensic cartographyRead case file →Case file: Kowela: forensic cartographyRead case file →IcmarketingfxRead case file →JustTradingCompany: forensic cartographyRead case file →Watchlist entry · OKX AIRead case file →Case file: Watchlist entry · Darcan GroupRead case file →FXTradiumRead case file →Cento GXRead case file →Skyo Microfinance Bank Limited — chain-cartography reviewRead case file →Case file: Elite FX Signals — chain-cartography reviewRead case file →Watchlist entry · Claim CircleRead case file →FxPro Ecuador: forensic cartographyRead case file →Watchlist entry · YABO MARKET LIMITED: forensic cartographyRead case file →EUFMRead case file →Watchlist entry · NOVA TRADING FX INVESTMENTRead case file →prénom.nom@360capitalpartners.frRead case file →Case file: DigifinexRead case file →Paraiba World: forensic cartographyRead case file →Watchlist entry · Priority Markets — chain-cartography reviewRead case file →Case file: OPS CapitalRead case file →Crypto Investment Finance Ltd: forensic cartographyRead case file →Chykalov.pro.Invest — chain-cartography reviewRead case file →Consen Invest — chain-cartography reviewRead case file →SctechRead case file →Princeton Capital Investments, Inc. — chain-cartography reviewRead case file →Big Bit MarketRead 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.