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.

Eternity Prime LtdRead case file →Aksys ltdRead case file →Cent Projects, Ltd. Dynamics FX Trade — chain-cartography reviewRead case file →Btcgfx: forensic cartographyRead case file →ZAD Global SecuritiesRead case file →Secured optionbaseRead case file →OCTAFX SIGNAL — chain-cartography reviewRead case file →Yurro CapitalRead case file →Minexc — chain-cartography reviewRead case file →Streams Global MarketsRead case file →Watchlist entry · GAINLITRead case file →ElitesignalmarketRead case file →FXPIGRead case file →Witzeltrading MarketRead case file →Watchlist entry · SkyTrust CapitalRead case file →souscription@bbaitaufrance.comRead case file →TCCRead case file →Smart ContractRead case file →Case file: SUPERAIRead case file →contact@access-crypto.comRead case file →Cosmo MarketsRead case file →Watchlist entry · Hlf Gestion OrRead case file →amf-france@support-finance.worldRead case file →101investingRead case file →Secure Fx Crypto Trade — chain-cartography reviewRead case file →World MarketsRead case file →Standpoint Finanical: forensic cartographyRead case file →Altaris Capital Securities, LLCRead case file →GeminifinRead case file →Watchlist entry · Transfer Securities IncRead 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.