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.
TRDnavigatorRead case file →FxexpertradeRead case file →Case file: Graphite CapitalsRead case file →Clearway Monrix: forensic cartographyRead case file →AgroCuraRead case file →Bristol Financial OffshoreRead case file →Quantara FX: forensic cartographyRead case file →Watchlist entry · Goldship LimitedRead case file →CoinbaseprolaRead case file →LazzacapitalRead case file →Case file: BsetcoinRead case file →BondhubUK: forensic cartographyRead case file →Encoreplus FranceRead case file →Case file: CHECKERBITS INVESTMENT LTDRead case file →OptimizerTrade Limited: forensic cartographyRead case file →FenzoFx — chain-cartography reviewRead case file →Tullow EnergyOil: forensic cartographyRead case file →Watchlist entry · Anderson Ford FinancialRead case file →Case file: Case file: StakefxminingRead case file →Case file: Bitcoin Bank BreakerRead case file →Watchlist entry · Elite Global BankRead case file →Watchlist entry · Securities Transfer & Registration GroupRead case file →BMG CryptoRead case file →PCISRead case file →Titan Capital MarketsRead case file →Atlas Stock Transfer: forensic cartographyRead case file →Watchlist entry · Coin Mining StreamRead case file →Watchlist entry · Swiss Prime; Swiss Prime LimitedRead case file →LGM MarketsRead case file →Golden Asset ProRead 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.