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.
Red Finance CapitalRead case file →Uniqueinvestmentpro: forensic cartographyRead case file →GOLDEN NICE SECURITIES S.A. GOLDEN NINE S.A.: forensic cartographyRead case file →Watchlist entry · cryptogaintradingRead case file →Watchlist entry · Rebound InvestRead case file →WEALTHGROWTHINC — chain-cartography reviewRead case file →Revive Trading Group — chain-cartography reviewRead case file →Case file: SafronixRead case file →BIT FAST DEAL FX — chain-cartography reviewRead case file →Recover BTC — chain-cartography reviewRead case file →Read case file →Cooper MarketsRead case file →FXPULSY APPRead case file →Watchlist entry · UpstoxbrokerRead case file →CypherTrader AI: forensic cartographyRead case file →Case file: Trade Pro CapitalRead case file →NittrexRead case file →Case file: KucoineRead case file →Solutions MarketsRead case file →Simple Path Trading — chain-cartography reviewRead case file →Watchlist entry · CARFISRead case file →Watchlist entry · BullsWealthRead case file →Ascend Wealth Capital Management Limited: forensic cartographyRead case file →NEXGLOBALRead case file →DualixRead case file →AtlasFXMarketsRead case file →Case file: InfifloRead case file →Revolve: forensic cartographyRead case file →MMKD: forensic cartographyRead case file →EliteFx (elitefx.uk): forensic cartographyRead 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.