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.
Rom Trading: forensic cartographyRead case file →VexaTrade Capital VexaTrade-CapitalRead case file →Greenfield InvestmentRead case file →Watchlist entry · US Federal Oversight Investment BureauRead case file →InFlexEdge AiRead case file →Trevorex: forensic cartographyRead case file →ACCET MINING: forensic cartographyRead case file →72OptionRead case file →LiquiditySwapRead case file →Starling Credit (Clone of FCA Authorised Firm)Read case file →Max FX Traders: forensic cartographyRead case file →Watchlist entry · GenixProTradingRead case file →Kieren Hamilton: forensic cartographyRead case file →Pelican Trading Group — chain-cartography reviewRead case file →EverMarketsFX (Comoros) LtdRead case file →CoinxideRead case file →NETWORK FINANCE LIMITEDRead case file →Mohicans Markets Ltd — chain-cartography reviewRead case file →Watchlist entry · Quantum Aussie ProRead case file →IREM LLC – Exchange: forensic cartographyRead case file →Foxi MarketsRead case file →service.administratif@cvc-capitalpartners.comRead case file →Spec Capitals — chain-cartography reviewRead case file →Watchlist entry · CanadaBitAIRead case file →Sharp Courage GlobalRead case file →XpresTrade — chain-cartography reviewRead case file →DigitalFX Trade: forensic cartographyRead case file →Watchlist entry · Ivory OptionRead case file →State Securities Commission: forensic cartographyRead case file →Cave Aminvest — chain-cartography reviewRead 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.