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.
Virtuse Xchange Pte Ltd — chain-cartography reviewRead case file →Expert Trading FXRead case file →VatradecoinRead case file →Gva Holding Sa: forensic cartographyRead case file →High Stake (Imposter)Read case file →Watchlist entry · Group 75 Strategy SharingRead case file →Watchlist entry · IRCRead case file →TETRAGLOBAL GROUPRead case file →Botvero L.L.C-Fz: forensic cartographyRead case file →Complete Coffee Business Amz. — chain-cartography reviewRead case file →Case file: CMOTDRead case file →Xt — chain-cartography reviewRead case file →Case file: Trade Options Pty LtdRead case file →Swing Trading Fx — chain-cartography reviewRead case file →Strategic Capital Partners Portfolio Management AG [“SCP”] — chain-cartography reviewRead case file →trustedwallRead case file →Schiller Gates, IncRead case file →Investment Chartindex: forensic cartographyRead case file →SMART STRATEGIES: forensic cartographyRead case file →BTX GroupRead case file →Watchlist entry · Orangestad Advisory Pte LtdRead case file →Watchlist entry · CityInv260Read case file →Case file: South Gate CommercialRead case file →WilliamHenry351 — chain-cartography reviewRead case file →Case file: ForexobotRead case file →TerodorRead case file →Case file: Fin2aiRead case file →MultimarketsfxRead case file →CoinCheck: forensic cartographyRead case file →FINVEST ACADEMYRead 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.