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.

Case file: Cheonan International LimitedRead case file →Hktweb3Read case file →CHAZE INVESTMENT OPTION — chain-cartography reviewRead case file →Inoquant: forensic cartographyRead case file →Watchlist entry · BitmartRead case file →Capex Finance Limited (Imposter)Read case file →Trading Alley: forensic cartographyRead case file →Case file: Watchlist entry · GreenFxTradingRead case file →Cryptomarket: forensic cartographyRead case file →Watchlist entry · New York Law SpecialistRead case file →EVERYDAYFUNDING — chain-cartography reviewRead case file →InbaseTraderRead case file →Case file: Wealth Nets Finance OpsRead case file →CRYPTO MININGEXPERTRead case file →e-finanzmarket SARead case file →Watchlist entry · spotpayfx.com LtdRead case file →PROFITSBOTRead case file →Case file: OnemillionRead case file →Kronex Trade CapitalRead case file →Case file: Core-InvestRead case file →Watchlist entry · Market2Cap – Withholding of client funds, suspected scam, overseasRead case file →Case file: Satrix Investments (Pty) Ltd and Satrix Managers (RF) (Pty) LtdRead case file →SPS Fund: forensic cartographyRead case file →Watchlist entry · Tradethebit, Trade the Bit Ltd., UNICOFX and Unico Aust PTY LtdRead case file →Watchlist entry · UltimatecryptofxRead case file →Watchlist entry · UBS Bank (imposter)Read case file →JupiterchainfxRead case file →Federal Equities CorporationRead case file →CAPITAL WAVE FXRead case file →VI Profit Galaxy — 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.