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.

Probull MarketRead case file →Zycrian — chain-cartography reviewRead case file →NumerousFXRead case file →Case file: CapellenisRead case file →Case file: GtstoxRead case file →Case file: LEWIS TRADING SERVICE Y THE CAPITAL TRADING SERVICERead case file →Case file: FX Swiss Market — chain-cartography reviewRead case file →Case file: Case file: Scp group ltdRead case file →Watchlist entry · FQ BIT TRADERead case file →Watchlist entry · GlfxhkRead case file →Coinbase Limited (CLONE)Read case file →DALMORE CAPITAL GROUP INC — chain-cartography reviewRead case file →Reliablemarketfxt: forensic cartographyRead case file →Midana Capital IncRead case file →Free Market48Read case file →Legaltrading24Read case file →Watchlist entry · AxsioRead case file →UNION ROYAL BANK — chain-cartography reviewRead case file →Fountain AssetRead case file →Global Official Trade: forensic cartographyRead case file →Case file: Capital 1 Markets Pty LtdRead case file →Universum KredietRead case file →Coinepro/ Exchange Power TechnologyRead case file →Watchlist entry · IMMEDIATE iFEXRead case file →Breeding Gilts Scheme by Naruang Integrated Farm: forensic cartographyRead case file →Watchlist entry · PROFIT INDEX MARKETRead case file →Watchlist entry · Trust Wave BankRead case file →Case file: PortradesRead case file →Watchlist entry · Hopfist — chain-cartography reviewRead case file →Teloft Vest: 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.