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: EquiteFarmsRead case file →NYX BrokerRead case file →Financial Securities and Investments Commission: forensic cartographyRead case file →Private UnionRead case file →Elite FX Global Ltd — chain-cartography reviewRead case file →G.Derivatives HGF G0ld — chain-cartography reviewRead case file →Prime Share Income Trades — chain-cartography reviewRead case file →Pivot capital — chain-cartography reviewRead case file →Capitalcore: forensic cartographyRead case file →Watchlist entry · NutexRead case file →Watchlist entry · XTBCORead case file →PolarfxtRead case file →Best Communications Ltd (platform Irotradex – — chain-cartography reviewRead case file →THE BTC PRORead case file →Watchlist entry · Digital Finance Global Investment LimitedRead case file →Watchlist entry · PexmoncoinRead case file →Zeta Trade — chain-cartography reviewRead case file →Public TreasuryRead case file →Spark Global LimitedRead case file →Bullishest — chain-cartography reviewRead case file →Bitband Ltd: forensic cartographyRead case file →Bull400: forensic cartographyRead case file →Sis Capital PartnersRead case file →SFTIMO Blockchain Markets Limited: forensic cartographyRead case file →Watchlist entry · AlphasecuritiescoRead case file →AEP Investment Management Pte LtdRead case file →Favor Trades: forensic cartographyRead case file →BFICI: forensic cartographyRead case file →Watchlist entry · Cafe amazon officialRead case file →Gain Market CryptoinvestmentRead 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.