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.

Watchlist entry · TradeCare365Read case file →Ferri Trade — chain-cartography reviewRead case file →Case file: Lotment CapitalRead case file →Gold Trading Market 0nlineRead case file →Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, BullbitRead case file →Case file: Continental LuRead case file →Eurobit Club (Read case file →Watchlist entry · ASTRO ELITE TRADERead case file →Watchlist entry · GFC WorldwideRead case file →DectradeincomeRead case file →HBCMarket Ltd and Zentrale Zahlstelle LtdRead case file →Chillis Bank: forensic cartographyRead case file →Case file: accident-support.co.uk (Clone of FCA Authorised Firm)Read case file →Seriaglobal: forensic cartographyRead case file →Case file: Cafe ámazoɴRead case file →Watchlist entry · 81exRead case file →Tipranks.proRead case file →RayzixAI (topaward.digital)Read case file →Emar Markets — chain-cartography reviewRead case file →Watchlist entry · IQINEXRead case file →Libertex — chain-cartography reviewRead case file →prénom.nom@lepargne-corum-am.comRead case file →the entity operating theRead case file →Crystal NovaRead case file →Helveticore — chain-cartography reviewRead case file →Future Secure Bank: forensic cartographyRead case file →Bamboozle Group LTD — chain-cartography reviewRead case file →prénom.nom@groupe-frey.comRead case file →Case file: TDMarkets Limited tRead case file →Oh Family Organic Farm — 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.