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.

Case file: Apex Crypto Global TradeRead case file →Fidelity Escrow Services Ltd — chain-cartography reviewRead case file →Case file: GFT CapitalsRead case file →AllianceStocksRead case file →Sunny Cairo: forensic cartographyRead case file →Digital CenturyRead case file →Case file: prénom.nom@arcanogroupe.comRead case file →Case file: TrasviloxRead case file →Case file: Case file: SwissAllianceFXRead case file →Watchlist entry · Golden Medallion TradingRead case file →Crypto Climax: forensic cartographyRead case file →U.S. Mergers and Acquisition Regulatory BoardRead case file →Case file: Saxo HandelnRead case file →Watchlist entry · First Private Equity GroupRead case file →IncometradeRead case file →cryptoforexvest: forensic cartographyRead case file →Traderhive 42 AIRead case file →TCC: forensic cartographyRead case file →bosinternationalfund.co.uk (Clone of FCA authorised Fund) — chain-cartography reviewRead case file →FXMagnus InternationalRead case file →Atex coin: forensic cartographyRead case file →Watchlist entry · LunaryfinanceRead case file →Watchlist entry · Growth Signal RoomRead case file →MILLIVARead case file →Hawkins & Doyle IncRead case file →Watchlist entry · MX StocksRead case file →Watchlist entry · TADAWULNOWRead case file →Kingsburnwindenergy — chain-cartography reviewRead case file →AI Premium Trading Platform: forensic cartographyRead case file →Global Investment Trading – LiyeplimalRead 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.