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.

Watchlist entry · Euro ManagersRead case file →Case file: TopeverestbtcRead case file →Case file: HV Global PartnersRead case file →Savortrade — chain-cartography reviewRead case file →Case file: Lunexa Trust BankRead case file →North Trader — chain-cartography reviewRead case file →Watchlist entry · MDX 500Read case file →Sweet Loanz (Clone of FCA authorised firmRead case file →CFDTrades247 — chain-cartography reviewRead case file →Case file: ULTRA CRYPTOCOIN FXRead case file →Watchlist entry · XM ZA (Pty) LtdRead case file →TAX SUPPORT FX — chain-cartography reviewRead case file →Sptoro: forensic cartographyRead case file →IR StrategiesRead case file →Watchlist entry · CryptotradonRead case file →Watchlist entry · Coinic AIRead case file →KatranexRead case file →Bit GalaxyRead case file →Watchlist entry · Win Trade MarketsRead case file →Watchlist entry · Stonux CapitalRead case file →prénom.nom@altamontparnasse.fr: forensic cartographyRead case file →DCD London and Mutual (clone of UK registered public company)Read case file →Expert Signal TradeRead case file →Case file: HERITAGE PROFITRead case file →Amitell Capital Pte LtdRead case file →ohkajhu97564 — chain-cartography reviewRead case file →Astoria International LimitedRead case file →Capital-Placement (Read case file →HerestartsjoyRead case file →Case file: FinotiveRead 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.