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.

Case file: Mango Group LLCRead case file →ubs@gestionprivee-patrimoine.comRead case file →ThundertradingplatformRead case file →Xavadex — chain-cartography reviewRead case file →DaoltradeRead case file →Watchlist entry · oceantradesignalRead case file →AlphaHawk TradingRead case file →UK Bond Society — chain-cartography reviewRead case file →Hong Fu International Futures Brokerage Company LimitedRead case file →Forex Genie ProRead case file →Centerview Consulting Group LLCRead case file →Crypto Pro InvestmentRead case file →Case file: Fidelity WmRead case file →Olympus CapitalsRead case file →Crestview Wealth Partners Ltd: forensic cartographyRead case file →Khatwa Liltamwil: forensic cartographyRead case file →VerifyiconchoiceRead case file →Watchlist entry · 7XFX & Trade 7XFXRead case file →Case file: INVERLIONRead case file →Master Edge Trust — chain-cartography reviewRead case file →Watchlist entry · GLOBAL INVESTRead case file →Case file: ApoliexRead case file →Vortex Edge AIRead case file →Earing Group LtdRead case file →ActivePro FX: forensic cartographyRead case file →Whitehouse Capital Pte Ltd: forensic cartographyRead case file →Watchlist entry · Sparkles WhiteRead case file →BitcointraderRead case file →Trade-Trends: forensic cartographyRead case file →Binary Trade LTD: forensic cartographyRead 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.