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: Watchlist entry · CryptojetRead case file →Watchlist entry · Fiatfx GlobalRead case file →Secured optionbase: forensic cartographyRead case file →Aureon TradeRead case file →Watchlist entry · NAR Trading Traders Sdn Bhd (1217008-M)Read case file →KINGEXRead case file →Case file: Gold Living SpaceRead case file →Smart Economy TrendsRead case file →Case file: Paladin Trading BotRead case file →Case file: TheoRead case file →Feldman & Roth LawRead case file →Watchlist entry · BMW PCP ClaimsRead case file →Brute Recovery Tech: forensic cartographyRead case file →Watchlist entry · CoreInvestsRead case file →Case file: Wallstreet M & A GroupRead case file →Fortrades Ltd (clone of FCA authorised firm)Read case file →Midshore Capital Pty Ltd — chain-cartography reviewRead case file →Watchlist entry · LindraFXRead case file →Apexminerhub Limited — chain-cartography reviewRead case file →Unocal GroupRead case file →EFGHRead case file →UniversecoinminersRead case file →247AntMiningTrade — chain-cartography reviewRead case file →ExtremeFxTradeRead case file →Inception CommercialRead case file →Golden Market View — chain-cartography reviewRead case file →firstcryptofxRead case file →Fonciere Cronos Immo: forensic cartographyRead case file →DiluxmoonRead case file →Titan WealthRead 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.