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 · ZAHAB FXRead case file →Omega Max — chain-cartography reviewRead case file →WOTA — chain-cartography reviewRead case file →Watchlist entry · National Financial Supervision AuthorityRead case file →Jardin Smith International Pte LtdRead case file →Department of Financial Securities Board — chain-cartography reviewRead case file →Trade Secured FxRead case file →CAPITAL FOREX PLUS — chain-cartography reviewRead case file →Watchlist entry · HogodexRead case file →Cryptitan — chain-cartography reviewRead case file →Geneva Investment Bank & Blockchain Trust (Geneva IB&BT)Read case file →Watchlist entry · BitcoinTrader AIRead case file →Pipture InvestmentsRead case file →AlSalam Financial Investments LLCRead case file →Case file: MALDOFXRead case file →Case file: GlobalcryptotradeallianceRead case file →BITFXMAKESTRADE: forensic cartographyRead case file →Case file: Ax TradingRead case file →WestpacInt’lRead case file →Watchlist entry · Heng-Rui International Financial Holding LimitedRead case file →UBLEURead case file →prénom.nom@engiesolar-es.comRead case file →Hutano MedicalsRead case file →Watchlist entry · Acapital BbagenciaRead case file →FxbinaPro — chain-cartography reviewRead case file →IG Group 24: forensic cartographyRead case file →Montgomery Roth International LLP: forensic cartographyRead case file →Watchlist entry · DxfundingRead case file →Watchlist entry · ErcminerRead case file →prénom.nom@online-vbk.comRead 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.