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.
Promax Trades: forensic cartographyRead case file →Case file: Wh LuxembourgRead case file →Watchlist entry · Luxoramt AcquantumRead case file →cmtradingfx.com — chain-cartography reviewRead case file →Case file: Nyse2 EuRead case file →XH Pro Global Limited: forensic cartographyRead case file →Case file: EurotradecfdRead case file →ThewallstreetexchangeRead case file →Watchlist entry · Activefxtrade: forensic cartographyRead case file →Asset Recovery SolutionsRead case file →Watchlist entry · Výška CorebitRead case file →DarealinvestRead case file →Troy Market — chain-cartography reviewRead case file →Case file: Bull FightersRead case file →ProInteractiveBrokers — chain-cartography reviewRead case file →DC Markets — chain-cartography reviewRead case file →Case file: Sb Finance LuRead case file →Doge Investment Corporation: forensic cartographyRead case file →SAVI HOLDINGS LTD — chain-cartography reviewRead case file →Mart Diamonds S.A.: forensic cartographyRead case file →Digital FX ltd: forensic cartographyRead case file →ALANTRAGLOBAL — chain-cartography reviewRead case file →Bitwala Trading Options — chain-cartography reviewRead case file →Fonds Investissement Arquant — chain-cartography reviewRead case file →Case file: ABBOTT CAPITAL INVESTORS 1330 I LPRead case file →CRYPTOCASHSIGNALS: forensic cartographyRead case file →Max FX Global — chain-cartography reviewRead case file →Transfer Authority InternationalRead case file →CoinslexRead case file →Elit Group Bank: forensic cartographyRead 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.