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.
FSC Options: forensic cartographyRead case file →Dusk Market Trade — chain-cartography reviewRead case file →Case file: Elmstone unionRead case file →GLENBROOK ADVISORY: forensic cartographyRead case file →FXDEAL ONLINERead case file →Stock MarketsRead case file →Watchlist entry · MetaindextradeRead case file →Watchlist entry · Immediate FastXNew ZealandRead case file →Alieus CapitalsRead case file →Prime Capital LLC (Imposter) — chain-cartography reviewRead case file →ZennbotRead case file →Case file: PRILL TRADERead case file →Learn Stock AcademyRead case file →Janamonie — chain-cartography reviewRead case file →Alphacapitalanalysispro MarketRead case file →Pro Axel Core Bank Plc — chain-cartography reviewRead case file →SteerumRead case file →Case file: BlockstramfxRead case file →OneCoin: forensic cartographyRead case file →HAGAMOS PLATARead case file →CRYPTOREALTRADINGRead case file →Case file: BitprofitAppRead case file →FlipTrade Group: forensic cartographyRead case file →Watchlist entry · PB Specialists GroupRead case file →Watchlist entry · BinaryonlineRead case file →CROWDTECHTRADERead case file →Case file: SUPERINVESTMENTSRead case file →Case file: GreenerFinance – Imposter websiteRead case file →Watchlist entry · Fast Pound Loans UK ltdRead case file →Case file: GALAXY DIGITAL SPRead 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.