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.

Trading VietnamRead case file →ElitereptradesRead case file →Case file: Wealth4you.oneRead case file →AirovexInvest — chain-cartography reviewRead case file →Watchlist entry · Cash PensionRead case file →Cradle-bezaar — chain-cartography reviewRead case file →Case file: Bitcola Pte. LtdRead case file →Yuan Pay GroupRead case file →Finosio — chain-cartography reviewRead case file →Watchlist entry · TronMiningFarmRead case file →Mijn Direct Lening: forensic cartographyRead case file →Case file: GlobeinchainRead case file →SS8FXRead case file →Case file: Traders Room FXRead case file →Watchlist entry · Finance Gestion ConseilRead case file →ApexFutureMarket: forensic cartographyRead case file →BitretaRead case file →Case file: Bruckhaus quist (Read case file →Earn Bitcoin Zone: forensic cartographyRead case file →JFS Brokers (clone of FCA authorised firm)Read case file →LENOWAVE FX: forensic cartographyRead case file →Tradesto — chain-cartography reviewRead case file →Case file: Eurasia Capital Forex: forensic cartographyRead case file →Watchlist entry · Stratford ManagementRead case file →Trade Lives Trade: forensic cartographyRead case file →Market BitTrading: forensic cartographyRead case file →Case file: MACRO MARKETSRead case file →Capitalbridgeinvest: forensic cartographyRead case file →Case file: Pixum AIRead case file →Watchlist entry · TCO TRADES LTDRead 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.