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.

Securities Trading CommissionRead case file →Case file: Case file: Crystal Investment ProfitRead case file →Fulljet Securities LimitedRead case file →Fair Trade ExpertsRead case file →WORTHYMARKETS — chain-cartography reviewRead case file →EXPERTBINARYTRADERead case file →Itrade Solutionsltd: forensic cartographyRead case file →Watchlist entry · Trading Fx BonusRead case file →Crypto Meta5Read case file →Super Loan (Clone of FCA authorised firm): forensic cartographyRead case file →Ceres Finance Limited — chain-cartography reviewRead case file →Watchlist entry · CanaRead case file →ByBitForex: forensic cartographyRead case file →Ascana Group Ltd t/a Trendsmacro — chain-cartography reviewRead case file →Global Capital Group Mergers & Acquisitions — chain-cartography reviewRead case file →Watchlist entry · Trade EuRead case file →Octusgloballtd — chain-cartography reviewRead case file →Case file: ZtronFXRead case file →Website “bittradtruth” and Line “Coach Tee”Read case file →GalacticsAIRead case file →Watchlist entry · GenevemarketRead case file →Watchlist entry · VertexOnGroupRead case file →Watchlist entry · taurexweb.com (Clone of FCA Authorised Firms)Read case file →BitcoinchRead case file →Zypta FlowRead case file →Profit CrunchRead case file →Mishov MarketsRead case file →QubitTechRead case file →Arbitrage PrimeRead case file →Finalto (Australia) Pty Ltd: forensic cartographyRead 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.