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.

Investor warning: Easy Trade Investment not registered to provide: forensic cartographyRead case file →info@orsted-energie.com — chain-cartography reviewRead case file →FXCE — chain-cartography reviewRead case file →Currencyarenafx — chain-cartography reviewRead case file →B.O. TRADEFINANCIALS LTD. and SPREADSPIPS: forensic cartographyRead case file →Forte Capital Incorporation Pte. LtdRead case file →Madexu Trade MT5 — chain-cartography reviewRead case file →Case file: GetyourbondsRead case file →EagleUpRead case file →WiseProfitWay — chain-cartography reviewRead case file →Citizens Financial Express Bank — chain-cartography reviewRead case file →Amazon Café Certified PremiumRead case file →Belet Limited: forensic cartographyRead case file →AZTrading24Read case file →Brianna CapitalRead case file →Goldline Asset: forensic cartographyRead case file →SovereignXLegacy: forensic cartographyRead case file →Watchlist entry · Crypto FX Tradings 448Read case file →Case file: JSRead case file →MT5 Online trading — chain-cartography reviewRead case file →LuxsozialservicerRead case file →Watchlist entry · prénom-nom@amfpresidente.frRead case file →9M AI Group Inc.: forensic cartographyRead case file →Case file: NEXUS FINANCIAL FXRead case file →Case file: Harbor Financing Inc (Clone)Read case file →Watchlist entry · Bitcoin ProfitRead case file →Fmo PartnersRead case file →Watchlist entry · BitoasisRead case file →Impact Tech Singapore Pte. LtdRead case file →Watchlist entry · TOP NETWORKRead 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.