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.

Europeancapitalpartners — chain-cartography reviewRead case file →Watchlist entry · AmeritradeoptionsRead case file →prénom.nom@financiel-partners.frRead case file →Case file: ProfintradeRead case file →Syarikat Tiens SyariahRead case file →Case file: Lynx AiRead case file →RIESDA INVESTMENTS INCRead case file →Clone LibertyOptionMarket: forensic cartographyRead case file →Case file: Case file: Green CapitalzRead case file →Katana SecuritiesRead case file →Case file: OsmosisFXRead case file →Case file: KuaitkRead case file →Crypts Express.com: forensic cartographyRead case file →Mannix M&ARead case file →Case file: Apex Finance Bank UKRead case file →COINSTOCK HUB LTDRead case file →Orpheus Trusts Ltd — chain-cartography reviewRead case file →Forex Boss AhmedRead case file →LUCRATIVEFXTMTRADE: forensic cartographyRead case file →Watchlist entry · BelleofxRead case file →Watchlist entry · WorldFx BtcTrades: forensic cartographyRead case file →ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING: forensic cartographyRead case file →Watchlist entry · FxinvestmentsRead case file →Capital Trading FX — chain-cartography reviewRead case file →RK Globes — chain-cartography reviewRead case file →AlliancescpiRead case file →IPRIMEFXC: forensic cartographyRead case file →RimauSwapRead case file →DigifxtraderRead case file →GAEA INVESTMENTRead 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.