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.
FX NexusRead case file →Case file: ItradegloballimitedRead case file →DorisRead case file →UNICORN FXRead case file →Morgan-Kingston International Consultancy LLC — chain-cartography reviewRead case file →MOREGATECHFX — chain-cartography reviewRead case file →Case file: EuroFXSecuritiesRead case file →IGCOEX — chain-cartography reviewRead case file →Watchlist entry · Growvest-EarnersRead case file →Case file: DDSERead case file →Cms Ltd, Bitsterzio, Invest Atlas, Ether-Arena Ltd — chain-cartography reviewRead case file →Case file: Carver Brooks & Associates (“Carver”)Read case file →FIXIO GLOBAL MARKETS CO., LTDRead case file →Case file: CryptosolutionltdRead case file →Crypto Guider — chain-cartography reviewRead case file →Private Blockchain LtdRead case file →Watchlist entry · CoincaptradingRead case file →Austria Finanz Haus: forensic cartographyRead case file →Huigu Limited — chain-cartography reviewRead case file →Interactive Broker — chain-cartography reviewRead case file →VENTURES-FUNDSRead case file →Case file: TrademaxusRead case file →Watchlist entry · PlatinumhitechRead case file →Carltonswealth: forensic cartographyRead case file →Royal C Bank: forensic cartographyRead case file →Case file: FogFXLt.tradeRead case file →Asia CoininRead case file →Watchlist entry · LocationconseilsfinanciersRead case file →Case file: SHORE INSTRead case file →DS Investment LimitedRead 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.