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.

Case file: Case file: SuperPro TradeRead case file →Haru Invest Haru United Pte. LtdRead case file →Elite Wealth ConsultantsRead case file →prénom.nom@cfe-gestion.comRead case file →ZOEBROKERRead case file →Epargne Whisky Avis Forum: forensic cartographyRead case file →IconOptionsRead case file →Sustainable HSH Gold Trading: forensic cartographyRead case file →Watchlist entry · Fine Capitals: forensic cartographyRead case file →Knex InvestmentRead case file →Case file: Revarew: forensic cartographyRead case file →Watchlist entry · Virgins MarketsRead case file →FXBITS MARKETS: forensic cartographyRead case file →Watchlist entry · CAPSTARFX: forensic cartographyRead case file →Watchlist entry · CanCapRead case file →Case file: Case file: SOAR GLOBAL MARKETSRead case file →Warning – fake Macquarie Asset Management Bond prospectus issued: forensic cartographyRead case file →Mesirowfx — chain-cartography reviewRead case file →SIM Trading CorpRead case file →CAPEX GLOBAL SOLUTION — chain-cartography reviewRead case file →Case file: BloomsMarkets LimitedRead case file →Case file: ONYXRead case file →Case file: LiquiBridgeRead case file →Case file: Watchlist entry · NimblefxproRead case file →SevenSeasFX: forensic cartographyRead case file →Case file: prénom.nom@surholympiades-invest.comRead case file →ChasebullRead case file →Alpora GmbhRead case file →Watchlist entry · INTREPID & ASSOCIATES LLCRead case file →Watchlist entry · NAGRead 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.