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.

HDLS Digital Kingdom Investment Group, S.R.LRead case file →Spotx MarketsRead case file →Case file: PAYDAY GLOBAL TRADERead case file →Solid Return; Immediate VortexRead case file →Watchlist entry · GeverestfxRead case file →Coinhub TradeRead case file →CRYPTOROID — chain-cartography reviewRead case file →Finberg Group: forensic cartographyRead case file →Case file: UNICFDSRead case file →Watchlist entry · Super traderv1Read case file →Aether Groups Inc. — chain-cartography reviewRead case file →BETO CAPITALRead case file →smartgeek-digital.com Financial Limited: forensic cartographyRead case file →PRIDECAPITALFXRead case file →Cryptos-Seed Limited — chain-cartography reviewRead case file →Gold Pinnacle InsightRead case file →Algo OptionRead case file →Watchlist entry · ES INVESTSRead case file →CRYPTOFA — chain-cartography reviewRead case file →Watchlist entry · Antares Trade UnionRead case file →Crypto Management Switzerland — chain-cartography reviewRead case file →Titan TrusteesRead case file →Key4win: forensic cartographyRead case file →Watchlist entry · Morning Sky TradeRead case file →BLG FinanceRead case file →Bitrader Center TH — chain-cartography reviewRead case file →Dalsari — chain-cartography reviewRead case file →Watchlist entry · Expatriate Financial ServicesRead case file →Watchlist entry · prénom.nom@aquis-exchangecrypto.comRead case file →Ratos Capital (clone)Read 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.