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 · Insun ForexRead case file →Case file: Securities Fraud Protection AuthorityRead case file →Trustedge AvantisRead case file →MintX marketsRead case file →Veref Management — chain-cartography reviewRead case file →Global FXRead case file →Case file: Commerc Finance CreditRead case file →Axu FinanceRead case file →Watchlist entry · Skog LuxarisRead case file →Trust Cap Fx LtdRead case file →Clarity Consulting Services Ltd — chain-cartography reviewRead case file →WiseMarketRead case file →NIREDAL LTD: forensic cartographyRead case file →Case file: Net CapitalRead case file →Centrade Management Corp. — chain-cartography reviewRead case file →Watchlist entry · BonkrestRead case file →TradeCryptoMastersRead case file →Watchlist entry · sky trust FXRead case file →Financial Trading Board: forensic cartographyRead case file →Star Trader PTE LtdRead case file →Swift Coin Trade: forensic cartographyRead case file →Case file: International Shareholders Compliance DepartmentRead case file →Watchlist entry · BTX (Asia) Short-Term ExchangeRead case file →Invest505Read case file →SanaKo Service Ltd: forensic cartographyRead case file →Case file: 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C )Read case file →Crypto Revolution AppRead case file →Firstsechk: forensic cartographyRead case file →Giant Wave Information Technology LimitedRead case file →Case file: Combat Capital MarketsRead 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.