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.
Bailiffadvisor — chain-cartography reviewRead case file →Watchlist entry · Clone Darwinex ITRead case file →prénom.nom@aquis-exchange.euRead case file →Mg TrRead case file →eco@wpdaxue.shop — chain-cartography reviewRead case file →Robot AI Trading: forensic cartographyRead case file →Invest Corp — chain-cartography reviewRead case file →mundo forex trading — chain-cartography reviewRead case file →Hayat Global LtdRead case file →Thecapitalstocks: forensic cartographyRead case file →prénom.nom@vontobel-patrimoine.com — chain-cartography reviewRead case file →Watchlist entry · TrustyfyVaultRead case file →Case file: Gordians CorporateRead case file →Nova Ideas GlobalRead case file →Case file: Cryptotrusthub LtdRead case file →Watchlist entry · Trading CenterRead case file →SterlingTrustInvestments — chain-cartography reviewRead case file →Espacegestion Imv — chain-cartography reviewRead case file →Case file: BTC EURead case file →Case file: Apex Expert InvestmentRead case file →DailyTradesLTDRead case file →Finance of Swiss — chain-cartography reviewRead case file →Case file: KOLIPFETRead case file →Watchlist entry · Zenith ExpertsRead case file →Watchlist entry · WM Global Forex (Clone of FCA authorised firm)Read case file →Case file: MetalorexRead case file →Capitalwealthmanagement: forensic cartographyRead case file →Case file: Dreamy Cafe InvestRead case file →Case file: IDEALFXTRADINGRead case file →Wintrust Crypto InvestmentRead 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.