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: Trader AcademyRead case file →AAA FundRead case file →CfxmarketRead case file →HAVEN CAPITAL BANKRead case file →Watchlist entry · STOCK FOREX OPTION TRADE LTDRead case file →Case file: ATN CapitalRead case file →Watchlist entry · Horizon Asset ManagementsRead case file →INSTANCY CAPITAL — chain-cartography reviewRead case file →Baldric Pte Ltd — chain-cartography reviewRead case file →CryptopoolextractionRead case file →Watchlist entry · ExalonestRead case file →Grey CMRead case file →Case file: Author-MassRead case file →Case file: Monolux Trade GroupRead case file →3xCapitalsRead case file →Watchlist entry · 48 Hours Fx Trade LimitedRead case file →TcRead case file →Cintaf Polska sp. z o.o. — chain-cartography reviewRead case file →Watchlist entry · Next WaveservsRead case file →Watchlist entry · Net Capital GlobeRead case file →Fergatex — chain-cartography reviewRead case file →Binoxtrade Ltd: forensic cartographyRead case file →Case file: ZoomexRead case file →U.S. Compensation Department: forensic cartographyRead case file →Watchlist entry · LETS SCALP GOLDRead case file →QOIN TECHRead case file →Sub Prime QuidsRead case file →Windows program: forensic cartographyRead case file →FDMINING SIGNALRead case file →financeinvestmentsolution.com (clone of Appointed Representative)Read 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.