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.

scalable@capital-gmbh.comRead case file →RECONFXHUBRead case file →Fixed Income Bond — chain-cartography reviewRead case file →Watchlist entry · AdmiralFXRead case file →Case file: xTradingsRead case file →jayfxtrades — chain-cartography reviewRead case file →22 Trading: forensic cartographyRead case file →Invest Frx: forensic cartographyRead case file →Case file: Dodo ProRead case file →Winnex Primemarkets OnlineRead case file →KLEIGHTON CAPITAL PARTNERS LLC: forensic cartographyRead case file →YuminexRead case file →HSH Momentum View: forensic cartographyRead case file →Crypto global marketsRead case file →Case file: EcofixRead case file →Case file: AriseinvslimitedRead case file →Invest FX Global LtdRead case file →hsbc@group-gam.comRead case file →EdgeFinance LtdRead case file →Watchlist entry · Elite AIRead case file →Tansfield Limited — chain-cartography reviewRead case file →Msbtck: forensic cartographyRead case file →Connect AgiRead case file →Thefarlimited — chain-cartography reviewRead case file →FXSTART STRADING (FXSTARTS TRADING)Read case file →SVSFX Finance LimitedRead case file →Vechainfinance: forensic cartographyRead case file →Hyperrr.com GmbH — chain-cartography reviewRead case file →SBR Bot TradingRead case file →Case file: WorldvexRead 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.