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.

EcospacefxtradeRead case file →Hedge MarketsRead case file →Watchlist entry · Super Trade AccessRead case file →Case file: FinupRead case file →Watchlist entry · GHBBRead case file →AvantainvesthkRead case file →Case file: Nordea Asset ManagementRead case file →Sort Global MarketRead case file →PendoxaRead case file →Trade Ultrapro: forensic cartographyRead case file →Crests Financial: forensic cartographyRead case file →SellThisCar Limited T/A FinanceAllCars — chain-cartography reviewRead case file →Case file: CrypteriunRead case file →CryptozoptionRead case file →Sirius VexbitRead case file →Watchlist entry · Expertise Trader LtdRead case file →Dravexoly — chain-cartography reviewRead case file →Case file: Global Pro TraderRead case file →Watchlist entry · prénom.nom@contactlagardere.comRead case file →EQUALPROS: forensic cartographyRead case file →Watchlist entry · Element Finance (Imposter)Read case file →Legalcryptofxtrading: forensic cartographyRead case file →Case file: Swiss Bank OneRead case file →Guarex — chain-cartography reviewRead case file →Kerdosfx IncRead case file →SwissAlgo: forensic cartographyRead case file →Blockchain Forex MarketRead case file →Case file: Equities RegistrarRead case file →Application “SCTH PLUS — chain-cartography reviewRead case file →Case file: Kenilworth Mergers & Acquisitions IncRead 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.