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.

Stockage Invest: forensic cartographyRead case file →ESPERIORead case file →Watchlist entry · GLOBALEQUITY FIN.NETRead case file →Case file: 24traderushRead case file →Emil Bächli Energietechnik AG in LiquidationRead case file →24funds — chain-cartography reviewRead case file →GoldenvaluebtcRead case file →Fxcm GroupRead case file →Provenance CryptomaxRead case file →Fortnomics — chain-cartography reviewRead case file →INCOGAINRead case file →Global Active FXT (Globalactive FxTrade)Read case file →Watchlist entry · Spar-AnlagenRead case file →CoinaffirmRead case file →Wintersnow: forensic cartographyRead case file →Probitmegatradingoption — chain-cartography reviewRead case file →Case file: CATYcoinRead case file →De-FinanzRead case file →Case file: Amersham Banking HubRead case file →Invest Kingdom (Clone of FCA Authorised Firm)Read case file →www_schlossberg-vv_comRead case file →Pro Trader Union (aka Geowavetrades)Read case file →Fast Stock Market TradeRead case file →Watchlist entry · First National Reliance IncRead case file →Case file: GanicRead case file →vitrontrades — chain-cartography reviewRead case file →Watchlist entry · TradedexairRead case file →Case file: Trade Smart AcademyRead case file →ImrtraderRead case file →Case file: U.S. Regulatory Trade & CommissionRead 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.