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 · Auu Global: forensic cartographyRead case file →Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade AvaproRead case file →Questh XRead case file →Crypto RocketRead case file →Case file: Yurro Capital: forensic cartographyRead case file →Watchlist entry · BLX MarketsRead case file →Watchlist entry · Vkd InvestRead case file →Case file: INGFXRead case file →Case file: BeonwiseRead case file →AAVE BLOCKONOMIRead case file →Trade Fx OnlineRead case file →24htradingRead case file →Case file: Paramount Markets LimitedRead case file →Watchlist entry · esCapitalsRead case file →Case file: FOCUS ON DOOEL: forensic cartographyRead case file →BB ExchangeRead case file →Case file: TapedealproRead case file →Case file: IMPERIALTRADERead case file →Investor alert: Octavus Trade Limited is not registered in New Zealand: forensic cartographyRead case file →Mixfinancing: forensic cartographyRead case file →Pionew Ireland (Clone) — chain-cartography reviewRead case file →BITOXRead case file →Currentcoins — chain-cartography reviewRead case file →prénom.nom@tikehau-gestion.com: forensic cartographyRead case file →Case file: GoldwayRead case file →Watchlist entry · Futai International Investment: forensic cartographyRead case file →Liberty Commercial Finance LtdRead case file →Suncsl: forensic cartographyRead case file →Case file: ForexPixelRead case file →Invest International Investments Funds ManagementRead 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.