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: BitdemaRead case file →Case file: Finamvest78Read case file →Binary Golden Options — chain-cartography reviewRead case file →Elite Asset LtdRead case file →Watchlist entry · Ortega Capital LimitedRead case file →GROUP GLOBAL B.E.I. CONSULTING MURCIA, SLRead case file →American Vertex Trading Corporation Ltd — chain-cartography reviewRead case file →Leadtradeplc — chain-cartography reviewRead case file →PGIM InvestRead case file →IvaFxRead case file →Masscryptomining: forensic cartographyRead case file →Naya CapitalRead case file →Pro FX Trading — chain-cartography reviewRead case file →Bright House Capital MarketRead case file →MMC SecuritiesRead case file →Watchlist entry · First Prudential Markets Pty Ltd Power Global InvestmentRead case file →Parkheadcap: forensic cartographyRead case file →Asset Coin MatrixRead case file →Watchlist entry · GamanagementRead case file →NetcapitalabRead case file →DiAngel Group Limited — chain-cartography reviewRead case file →TradeOn500Read case file →Case file: Tecnología Co. Ltd. de Zhihui YoupinRead case file →Case file: HSH Gold SignalsRead case file →prénom.nom@hextrad-clients.com: forensic cartographyRead case file →Sheffield Trust: forensic cartographyRead case file →Blockchainfactory — chain-cartography reviewRead case file →QD Pay: forensic cartographyRead case file →Watchlist entry · GlobalforexinnovationRead case file →Case file: HighprotradersRead 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.