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.
Crypto ExpertRead case file →Case file: CryptoGeekRead case file →Stargroove Trade LtdRead case file →Watchlist entry · Citadelle Corporate Services Pte LtdRead case file →Case file: GOPA INVESTMENT TRADING LIMITEDRead case file →Royal Grant: forensic cartographyRead case file →Case file: Prime CapitalRead case file →FxnityRead case file →Royals Fund: forensic cartographyRead case file →Case file: ASEAN CommoditiesRead case file →Invest CMRead case file →Lanson Financial Administration — chain-cartography reviewRead case file →Watchlist entry · FinnCiti (Also known as SMI Global Capital Limited and SMICAP)Read case file →Case file: FXTM Investment OptionRead case file →Case file: Fraktal Trader S.CRead case file →Case file: GRIPCAPITALSRead case file →Swissglobaltrade — chain-cartography reviewRead case file →Case file: Easy FXPRO Trading LLCRead case file →coinbasetradefxRead case file →cavcmuk.com (Clone of FCA Authorised Firm)Read case file →TRUCRYPTO S.ARead case file →ChainpilotRead case file →prénom.nom@amfsup.comRead case file →Watchlist entry · RCM BrokersRead case file →Axiomtradings Ltd — chain-cartography reviewRead case file →NewTraders Holdings LtdRead case file →Case file: Trade-BTCRead case file →Silverwell Global LimitedRead case file →Watchlist entry · HXFXRead case file →Case file: ICE MarketsRead 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.