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.

GMX TradingRead case file →Sunpor Group LimitedRead case file →Viva Payment Solutions GmbH — chain-cartography reviewRead case file →igwold.com aka globalfds.netRead case file →PrimeOptsTrade — chain-cartography reviewRead case file →only 100 forex: forensic cartographyRead case file →GetradesfxRead case file →STP Trading: forensic cartographyRead case file →Watchlist entry · arvvo stake.comRead case file →Case file: ALGOBIRead case file →STALLION WINGSRead case file →Watchlist entry · IFM24Read case file →Commercial Pro Investments Trading Services LLC — chain-cartography reviewRead case file →Website, Application and Line “FIRE-UPRead case file →Profit Trades: forensic cartographyRead case file →Study Group Chat (3) — chain-cartography reviewRead case file →Gold Mining Coin FX — chain-cartography reviewRead case file →PyRad Axis Sphere Bank Plc — chain-cartography reviewRead case file →Chainndex: forensic cartographyRead case file →BG Wealth sharing groupRead case file →Crystalead — chain-cartography reviewRead case file →Watchlist entry · Exons GroupRead case file →Greenfield Network InvestmentRead case file →SwissTrading24Read case file →Invest ConnectRead case file →Case file: Bldn FinancingRead case file →Vyrquon Kyvrendal: forensic cartographyRead case file →Case file: Xeno Capital: forensic cartographyRead case file →Case file: Midas Wealth Management SecuritiesRead case file →Watchlist entry · AITech Wealth ManagementRead 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.