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.

Corporatefinancefx — chain-cartography reviewRead case file →Watchlist entry · AUTO STOCK TRADINGRead case file →ExAI Trade: forensic cartographyRead case file →Cristal TraderiumRead case file →Watchlist entry · Sword CapitalRead case file →Case file: Fcs Technology LtdRead case file →Patronus ConsultingRead case file →BititemRead case file →Case file: Case file: SimpleTradesRead case file →Range Capltd: forensic cartographyRead case file →Watchlist entry · PratholdingRead case file →Case file: Case file: 365FalconRead case file →aspirecoin investRead case file →Watchlist entry · Sander FX — chain-cartography reviewRead case file →Case file: SUMMIT ADVISORS SECURITIES LLCRead case file →24|7 Tradesio: forensic cartographyRead case file →Easy Direct FinanceRead case file →Trust Edge MarketsRead case file →Parker & Mckenzie, IncRead case file →Loanline/ Loan Line (clone of an FCA authorised firm)Read case file →Future InvestmentRead case file →Sentlo TradeRead case file →NetzeropathwayRead case file →Watchlist entry · Crypt0h0pperweb3Read case file →Case file: Howard Gary & Company, IncRead case file →Case file: Lenders Care LimitedRead case file →FxtdProRead case file →Azure Xchange — chain-cartography reviewRead case file →Global Liquidity — chain-cartography reviewRead case file →Dex InvestingRead 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.