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.

BordaFinance — chain-cartography reviewRead case file →BNBPRO TRADE — chain-cartography reviewRead case file →Case file: CrescitalRead case file →General FXRead case file →cputrades.com: forensic cartographyRead case file →Argon International GroupRead case file →Konix Trade: forensic cartographyRead case file →BARRON CryptoRead case file →SCEXS — chain-cartography reviewRead case file →EmpiresxRead case file →MULTICOIN CAPITALRead case file →Case file: Binomo Fx TradingRead case file →platform.innovationssoft.com: forensic cartographyRead case file →Watchlist entry · Sarepta27Read case file →SMART LIFE DIGITALRead case file →Wynn ExchangeRead case file →Bitboosttrade: forensic cartographyRead case file →Watchlist entry · Inter Traders FXRead case file →FX-Solaris (clone)Read case file →Watchlist entry · Bestie Loans (Read case file →My UK Bonds — chain-cartography reviewRead case file →Watchlist entry · StockcoreRead case file →Sanon Capital: forensic cartographyRead case file →KudotradeRead case file →Coin-infinitudeRead case file →Watchlist entry · Theos MarketsRead case file →AC Finance Limited – Imposter website — chain-cartography reviewRead case file →8 Stock HeightsRead case file →INTERMAGNUMRead case file →FCPO Sniper: forensic cartographyRead 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.