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 · UpperTradeRead case file →Chin Kah Investments Pte Ltd: forensic cartographyRead case file →Aviva Investors Global ServicesRead case file →ISA SearcherRead case file →Unique Trade Network ltd — chain-cartography reviewRead case file →Case file: Render-VIPRead case file →Divine Global Stocks ETFs FxRead case file →Case file: QatariRead case file →Agapepip — chain-cartography reviewRead case file →GlobalfxfoxtradeRead case file →Perkins Consultancy Group — chain-cartography reviewRead case file →Aptos — chain-cartography reviewRead case file →BittradeonlineRead case file →Avery WealthRead case file →BrocprimeRead case file →QuantScape PLC — chain-cartography reviewRead case file →Watchlist entry · TradeMTFSRead case file →OneGlobal Advr: forensic cartographyRead case file →Trinity HedgeRead case file →Case file: MariganzFXRead case file →Case file: TriumpincomeRead case file →T2tradeRead case file →Robo 4000 MentaxRead case file →Maverix-Global: forensic cartographyRead case file →4Tradexchange: forensic cartographyRead case file →Case file: PapelFx: forensic cartographyRead case file →Case file: WS Consulting LLCRead case file →GROUP-OPENBK (CLONE) — chain-cartography reviewRead case file →Ultra Expert FX — chain-cartography reviewRead case file →Secure Finance (clone of FCA authorised firm)Read 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.