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.

BITBLOCKASSETRead case file →PRIME FUTURES TRADERead case file →Case file: GLASSMAN CONSULTANTS LLCRead case file →Nodex (Imposter): forensic cartographyRead case file →VALUE REINVESTMENT WEALTH S.LRead case file →Samtrade FX LLP: forensic cartographyRead case file →prénom.nom@arvellainvestments.fr — chain-cartography reviewRead case file →CIG LLC — chain-cartography reviewRead case file →Case file: Case file: MEXC GlobalRead case file →Qaaa jj — chain-cartography reviewRead case file →Case file: swiss-kuwaiti-bank-ltdRead case file →Watchlist entry · FXPROINVESTRADERead case file →SwissBrokerFX — chain-cartography reviewRead case file →Watchlist entry · Western StandardRead case file →GlobalproRead case file →WisdomThreeRead case file →Authentic Global Trade — chain-cartography reviewRead case file →Watchlist entry · Elite Coinify MarketRead case file →FXCROPRead case file →ZonoFX: forensic cartographyRead case file →FirmarketsRead case file →Tung Tak: forensic cartographyRead case file →Case file: FedsharesRead case file →CFX Fund Management LtdRead case file →AbantecapitalRead case file →Invest 365Read case file →KCMENUKUL INVESTMENT LIMITEDRead case file →Watchlist entry · Solar Markets: forensic cartographyRead case file →Case file: Edutrading, using the website edutrading.com, represented by theRead case file →Monecorlimitedeu: 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.