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.

Watchlist entry · LendizRead case file →Breakaway Market — chain-cartography reviewRead case file →BethleAsterFX: forensic cartographyRead case file →GreenCryptoFX — chain-cartography reviewRead case file →TrustWave FXRead case file →GSL MarketsRead case file →Watchlist entry · prénom.nom@allianz-patrimoine.euRead case file →Bondify Marketing — chain-cartography reviewRead case file →Case file: SmartfxcapitalsRead case file →Watchlist entry · OfxbRead case file →Case file: Capitalzeroltd zerotradeltd, capitalzeroltd limitedRead case file →Stellar Hub: forensic cartographyRead case file →Zahlen und Reichtum: forensic cartographyRead case file →Corporate Investment CompanyRead case file →Capital Vision FX InvestmentRead case file →Elbitrader: forensic cartographyRead case file →First Digital Union Bank: forensic cartographyRead case file →Continental Equity Bank: forensic cartographyRead case file →SureMiner — chain-cartography reviewRead case file →prénom.nom@immo-evolutif.com — chain-cartography reviewRead case file →Watchlist entry · Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets LtdRead case file →Case file: Sterling International WealthRead case file →Mega Copy Trade: forensic cartographyRead case file →FUNDSWELL LIMITEDRead case file →Watchlist entry · Dolfinindex — chain-cartography reviewRead case file →Case file: FOREX COIN INVESTMENTRead case file →United International Foreign Investment CenterRead case file →Bofx AssetsRead case file →Noble Asset ManagementRead case file →Watchlist entry · Compare Uk InvestmentRead 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.