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.
Goldenstocks T/A Citymend Management Limited: forensic cartographyRead case file →MLX Trading — chain-cartography reviewRead case file →Watchlist entry · ONLINE MARKET EXCHANGERead case file →Universal LoansRead case file →Vip Forex Pro — chain-cartography reviewRead case file →LibertyFX: forensic cartographyRead case file →Capitalbrightltd: forensic cartographyRead case file →Watchlist entry · Wongaa FXRead case file →Warning: crypto trader, Global Ventures withholding funds: forensic cartographyRead case file →Case file: Infinite Alliance Trade: forensic cartographyRead case file →Case file: Case file: LUSTRE GLOBALRead case file →PINNACLE TRADESRead case file →PJP Invest — chain-cartography reviewRead case file →Watchlist entry · NetX — chain-cartography reviewRead case file →Paradech — chain-cartography reviewRead case file →PoloTrade365: forensic cartographyRead case file →Case file: LUMING TRADERead case file →FxProfit ExpertRead case file →BChainViPRead case file →Watchlist entry · Lykos TradingRead case file →Maliyat Group — chain-cartography reviewRead case file →GLOBALTRADEX HUB: forensic cartographyRead case file →Watchlist entry · PaxzitRead case file →MokFX Global — chain-cartography reviewRead case file →BitOpps — chain-cartography reviewRead case file →Yield Funding — chain-cartography reviewRead case file →Case file: Fpic TradesRead case file →SavetrustFx: forensic cartographyRead case file →Place A TradeRead case file →BK News — 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.