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.

UNIQUEMF — chain-cartography reviewRead case file →Sofinans BA Sicav ABSofinans Sverige ABRead case file →Watchlist entry · PIXPAL PRO PIX CONSULTING LIMITED (PIXPALRead case file →Case file: Case file: VOYAGERead case file →TrademaxproRead case file →DigitalvaluxRead case file →TheEssentialsTrustRead case file →Watchlist entry · Dart CapitalRead case file →PARRTDRead case file →Watchlist entry · W1 sp. z o.oRead case file →SafetradeshubRead case file →ULTIMATEMINNERFX — chain-cartography reviewRead case file →Sync Markets — chain-cartography reviewRead case file →CTRPro Cross Trade ProRead case file →Option Mkts — chain-cartography reviewRead case file →Cryptocoin Exchange Limited — chain-cartography reviewRead case file →FX TRADE PLANETRead case file →Trading PlatformRead case file →CryptodigitaltradesRead case file →Express TradingFXRead case file →Case file: One Touch InvestmentRead case file →Davy Select Private (Clone) — chain-cartography reviewRead case file →ELITE GAIN LTD/ELITE GAINS LTDRead case file →Coinlula: forensic cartographyRead case file →Forex Prop Firm (FPF)Read case file →Roxtree Advisory: forensic cartographyRead case file →GADVMRead case file →Intelligent-money.it.com: forensic cartographyRead case file →AXIS-Community VIP1Read case file →BMironics Asset Management: 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.