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.

Acd SolutionRead case file →Binary Index Trade: forensic cartographyRead case file →cryptocurrency.ax — chain-cartography reviewRead case file →Asia Capital Holdings Ltd — chain-cartography reviewRead case file →Osprey Partners LLC: forensic cartographyRead case file →Watchlist entry · Clone BGC BrokersRead case file →Spreadex4 — chain-cartography reviewRead case file →Silverberg & AssociatesRead case file →Case file: Digital funds investmentRead case file →Clone Finalto Markets: forensic cartographyRead case file →Watchlist entry · WeareturboRead case file →Wideview Trade Partners — chain-cartography reviewRead case file →Watchlist entry · MyISAcheckRead case file →Case file: Estoque Invest GmbHRead case file →Premiumwave — chain-cartography reviewRead case file →Case file: westernloanltd.org (clone of FCA authorised firm)Read case file →GXglobalminingRead case file →Stock Forex LimitedRead case file →Empowercpg: forensic cartographyRead case file →Traders Book — chain-cartography reviewRead case file →Union Trust PaidRead case file →Watchlist entry · RoiteksRead case file →Watchlist entry · Active4tradesRead case file →BitomaticRead case file →Watchlist entry · EliuxRead case file →Watchlist entry · Morgan Cowen Capital Markets (Read case file →quantumfxchain: forensic cartographyRead case file →Coiny GroupRead case file →Btceprex360 — chain-cartography reviewRead case file →Public Warning — 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.