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.
9dayfxRead case file →Plus12: forensic cartographyRead case file →Case file: Defi Koin MarketRead case file →Watchlist entry · Tiqfx: forensic cartographyRead case file →CryptoHold — chain-cartography reviewRead case file →Case file: HBA FirstRead case file →StockValoRead case file →InfratraderRead case file →Watchlist entry · IsaacsPartnersRead case file →Fxbinastrade Trade — chain-cartography reviewRead case file →Case file: Uni coRead case file →Case file: CapitalPro500 — chain-cartography reviewRead case file →Crypto Stocks Market — chain-cartography reviewRead case file →eTrade MarketsRead case file →UpSideStakeRead case file →FTMO: forensic cartographyRead case file →Watchlist entry · International BTC Trade — chain-cartography reviewRead case file →FCtradingRead case file →Case file: FxOnUsRead case file →Case file: SharkOptionRead case file →Watchlist entry · MatrixinvestmentRead case file →Expert CryptoFx Option: forensic cartographyRead case file →Case file: Cryptoprimefxtrade: forensic cartographyRead case file →Case file: Watchlist entry · Capital Group80Read case file →QFX TradeRead case file →Watchlist entry · World FX MarketRead case file →Watchlist entry · Iconic Capital: forensic cartographyRead case file →Watchlist entry · FPbullsRead case file →HubbleBIT: forensic cartographyRead case file →Watchlist entry · Olympus Brokers: 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.