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.

Case file: Prime Vault FXRead case file →Case file: Unique FXMT TradesRead case file →FxTradeMarsket — chain-cartography reviewRead case file →FXLINKRead case file →Watchlist entry · prénom.nom@carusocapital.proRead case file →Trade It Green — chain-cartography reviewRead case file →Watchlist entry · F2 TRADING CORPORATIONRead case file →Watchlist entry · Bep TradeRead case file →Futuretrade — chain-cartography reviewRead case file →TrustGardenRead case file →IH Global Markets LimitedRead case file →Watchlist entry · Target tradingRead case file →GlobalFXMiningHub: forensic cartographyRead case file →Platform Capital (CLONE) — chain-cartography reviewRead case file →Case file: Action Refund (Read case file →Make money – Cafe Amazon: forensic cartographyRead case file →ORIX BRIDGE InvestmentRead case file →RIF Capital — chain-cartography reviewRead case file →BullrunRead case file →KeyfundersRead case file →contact@euryaleassetmanagement.comRead case file →Watchlist entry · Zenron Capital LimitedRead case file →Primewaretrades — chain-cartography reviewRead case file →Brokercap CFD24 — chain-cartography reviewRead case file →Nuageboosttide: forensic cartographyRead case file →Globavend Investment: forensic cartographyRead case file →coyinvestRead case file →Hedgecap LimitedRead case file →Watchlist entry · Kim ExsharesRead case file →Watchlist entry · CaveoRead 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.