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.
Watchlist entry · BFTBOTRead case file →Case file: NextGen GoldRead case file →AGF International Advisors Company Limited: forensic cartographyRead case file →FMA warns about suspected scam: nzglobaltrading.comRead case file →Realbasickey: forensic cartographyRead case file →DSM Band: forensic cartographyRead case file →Watchlist entry · Newera365Read case file →Bux Stone — chain-cartography reviewRead case file →MyrofinanceRead case file →Watchlist entry · Forest Stone Capital Pty LtdRead case file →Fx2 Funding — chain-cartography reviewRead case file →Watchlist entry · Jertin Group Limited — chain-cartography reviewRead case file →Watchlist entry · Probtc.onlineRead case file →Case file: American First City CorporationRead case file →Ppsa Europe — chain-cartography reviewRead case file →Apag-Audit AGRead case file →Forex Trade Inc: forensic cartographyRead case file →sownotxRead case file →Trade Armani Elite — chain-cartography reviewRead case file →Conseil Ltd: forensic cartographyRead case file →QuantumWins — chain-cartography reviewRead case file →Watchlist entry · GALAXY ASSETSCOINRead case file →PU Prime LLC — chain-cartography reviewRead case file →Crypto Trading AssociationRead case file →InteractiveCrypto — chain-cartography reviewRead case file →Market ExpertHubRead case file →Case file: FerratumCapital — chain-cartography reviewRead case file →Watchlist entry · Credo Investments (S) Pte LtdRead case file →Credit Trade — chain-cartography reviewRead case file →Tradex Maxima Global — chain-cartography reviewRead 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.