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 · Trade Alora 3000Read case file →CoinMarketCap Bot: forensic cartographyRead case file →Rogen Investment Ltd. Rogen Investment LTD — chain-cartography reviewRead case file →Streit Capital Limited — chain-cartography reviewRead case file →Financieredsbg: forensic cartographyRead case file →Metadax Global: forensic cartographyRead case file →Case file: ARP TradeRead case file →Watchlist entry · PrimeChainFXRead case file →Grand Power Trade — chain-cartography reviewRead case file →Metals Finance: forensic cartographyRead case file →DAWG SOLUTION LLC (GENEON INVESTRead case file →BondcomparisonsiteRead case file →Oasis Insurance Pty LtdRead case file →Checkinvestments: forensic cartographyRead case file →Wall Street Exchange — chain-cartography reviewRead case file →hkex.funRead case file →Infintix LimitedRead case file →Watchlist entry · Financial Soultions (sic)Read case file →Ally Crypto FX: forensic cartographyRead case file →Watchlist entry · ProFinance (Schweiz) AGRead case file →Century Trading GroupRead case file →Watchlist entry · Prime Global TradeRead case file →FiNMAXRead case file →Case file: Chalixa CapitalRead case file →Raakott — chain-cartography reviewRead case file →Watchlist entry · Rapidlending (Clone of FCA Introducer Appointed Representative)Read case file →Case file: prénom.nom@optimep-4.comRead case file →GLOBALSIGNALSFXRead case file →Case file: ASTROCAPITALTRADERead case file →xChief Ltd. — 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.