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.
Europeefx — chain-cartography reviewRead case file →Watchlist entry · Level Trade LimitedRead case file →RobinTrov — chain-cartography reviewRead case file →FEDERAL INTER plc — chain-cartography reviewRead case file →forex indicators market — chain-cartography reviewRead case file →LUXURY CAPITALSRead case file →WAVE INDICESRead case file →Dixon Collins Financial Trust SolutionsRead case file →Point Hope Pte Ltd (Impersonated) — chain-cartography reviewRead case file →Bond Rate Compare — chain-cartography reviewRead case file →Watchlist entry · Step Clear From DebtsRead case file →Saafan Markets — chain-cartography reviewRead case file →Berkat Serata Investment/ Syarikat Berkat Serata — chain-cartography reviewRead case file →CRYSTAL FINANCES LIMITED — chain-cartography reviewRead case file →Watchlist entry · ANAFI TRADERead case file →Coinsoft — chain-cartography reviewRead case file →Case file: Case file: Kranken FXRead case file →Next Trade Ltd: forensic cartographyRead case file →Watchlist entry · Pristine Group LLC (nvestpro world)Read case file →Tyson Asset Management IncRead case file →Watchlist entry · AvatradexRead case file →CITYINVEST LTDRead case file →Watchlist entry · QwjzfwRead case file →Varkuti — chain-cartography reviewRead case file →Egplus — chain-cartography reviewRead case file →Bit ChangeRead case file →Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, IncRead case file →Nateus Group (Clone of an EEA authorised firm) — chain-cartography reviewRead case file →Plus5 TradeRead case file →CoindateRead 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.