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.
CryptorateFX LtdRead case file →Topcredit Digital Currency Bank, IncRead case file →Hawk Credpeak Hawk Credpeak AIRead case file →Forexlive-24: forensic cartographyRead case file →Trade Pro Lexipro: forensic cartographyRead case file →Middle East Financial Investment: forensic cartographyRead case file →ScorplimitedRead case file →InvetraRead case file →zeon networkRead case file →Watchlist entry · Hubu AgRead case file →Crown Equities TrusteeRead case file →contact@swiss-mo-inv.com: forensic cartographyRead case file →Green Life Asset Holdings CompanyRead case file →Case file: InvestCore: forensic cartographyRead case file →North Direct InvestmentRead case file →TheQTrade: forensic cartographyRead case file →Watchlist entry · ForexgrowthsRead case file →Watchlist entry · METABITEXCHANGERead case file →Thegreatbit: forensic cartographyRead case file →Watchlist entry · VKR BankRead case file →Watchlist entry · Fxbitmarketoption LtdRead case file →ENTForex — chain-cartography reviewRead case file →Watchlist entry · Trade MaxAirRead case file →Watchlist entry · Solidifin FinanceRead case file →Compare Bonds to Invest: forensic cartographyRead case file →orotrading.om — chain-cartography reviewRead case file →Watchlist entry · Beagle Car Insurance (Clone of FCA authorised firm)Read case file →Dream Pulse: forensic cartographyRead case file →Case file: Watchlist entry · SagaTradeRead case file →RMT500 — 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.