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.

NexiPesso — chain-cartography reviewRead case file →Dealtrade — chain-cartography reviewRead case file →Aliquantum Capital Pte Ltd: forensic cartographyRead case file →Cloning of DNB Luxembourg S.A.: forensic cartographyRead case file →Dior Kredit: forensic cartographyRead case file →elitefxcoinstradeRead case file →eToro AUS Capital Limited AI ArbitrixRead case file →Case file: Advanced Global Securities CorporationRead case file →Watchlist entry · IG Markets LtdRead case file →Case file: Maxima Options UK Limited (Clone of FCA authorised firm)Read case file →PassionFXRead case file →Trade Tide Ltd.: forensic cartographyRead case file →Case file: Guze Markets: forensic cartographyRead case file →Watchlist entry · CryptolegalminersRead case file →Case file: StatefundsRead case file →MT.First-Global Bank: forensic cartographyRead case file →Watchlist entry · GANADORESBOLSARead case file →Watchlist entry · Mexsus LimitedRead case file →AgPro Exchange AG ExchangeAg ProRead case file →TradingtotalRead case file →Medallion Asset Management LLCRead case file →MyRead case file →Fire Capital Market — chain-cartography reviewRead case file →QuaintFXMarketRead case file →VortexGI — chain-cartography reviewRead case file →Watchlist entry · Prime Vertical MarketsRead case file →Global Finance Plus LTD: forensic cartographyRead case file →Gallus Immobilien 3 GmbH & Co. KG — chain-cartography reviewRead case file →Watchlist entry · WaveequitytradeRead case file →Watchlist entry · UnoreditRead 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.