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: SpreadexRead case file →Ewripro: forensic cartographyRead case file →DIAMOND CRYPTO FINANCERead case file →Watchlist entry · Marsh & Reede CapitalRead case file →Maxx Capital Ltd — chain-cartography reviewRead case file →Watchlist entry · PROFIT-INVESTMENTRead case file →INVEST & PROSPERRead case file →24 Provident TradeRead case file →Watchlist entry · XaebitsRead case file →Case file: TrassatRead case file →FOREX GLOBAL COIN: forensic cartographyRead case file →CORVENTFX: forensic cartographyRead case file →FlaconseilRead case file →Watchlist entry · Deutsche Bank UKRead case file →Terapad Services LimitedRead case file →Get Financial Markets LtdRead case file →Case file: The Antrim Group Pte LtdRead case file →Watchlist entry · COINCLOUD CRYPTO INVESTMENTRead case file →GLOBALFINFXRead case file →Case file: Watchlist entry · FewaTRADERead case file →World Lymph Trading/ WL Trade BerhadRead case file →Watchlist entry · XORAT FINANCIAL ADVISOR LLPRead case file →Crypto Conduct Authority — chain-cartography reviewRead case file →Case file: FIXIORead case file →Digital Waves BankRead case file →BLOCKBRIDGE EXCHANGERead case file →Myrx ServicesRead case file →CB Capital Ltd — chain-cartography reviewRead case file →Case file: Oil ProfitRead case file →INVEXO CAPITAL — chain-cartography reviewRead 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.