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.
ORTEXTRADERead case file →Case file: Guardian InvestRead case file →Asset Capital BusinessRead case file →Case file: GREENSTONEFUNDSRead case file →Ashford CapitalRead case file →Watchlist entry · iMod Trade: forensic cartographyRead case file →TradeCMXRead case file →PREMIUM FXRead case file →TradeLTDRead case file →Regina ForexRead case file →AdroFxRead case file →Berat LimitedRead case file →Rona TradeRead case file →CoinsBankRead case file →MyOmegaProRead case file →FXBIT INCOMRead case file →Bitcoin ConvertRead case file →NexaMarketsRead case file →Blaze MarketsRead case file →GalanTradeRead case file →CEO TradingRead case file →Tandem MarketsRead case file →ReliableminingfxRead case file →Swiss29Read case file →ConiusFxRead case file →Topology FinancialRead case file →FXVCRead case file →Lotus InternationalRead case file →iGain MarketsRead case file →InvestPro MarketsRead 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.