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 · Bennet InvestmentRead case file →prénom.nom@aegonfrance.com: forensic cartographyRead case file →Century21 Trades: forensic cartographyRead case file →Case file: EcofxGlobal — chain-cartography reviewRead case file →Watchlist entry · Premium TradeRead case file →Elite MarketRead case file →iForexpipsRead case file →Watchlist entry · Rix FinanceRead case file →Crypto BulotRead case file →Case file: AGFXMarketsRead case file →Watchlist entry · BLACKROCKMINEFXRead case file →Case file: Beta FX Trade — chain-cartography reviewRead case file →prénom.nom@d-ws-support.com — chain-cartography reviewRead case file →Case file: SandaiRead case file →Watchlist entry · Bitcoin ConvertRead case file →Watchlist entry · HiTech Digital Business LtdRead case file →BinoTraderRead case file →FXcoins: forensic cartographyRead case file →Hera SICAV: forensic cartographyRead case file →Kolan Invests — chain-cartography reviewRead case file →FFGC — chain-cartography reviewRead case file →B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITSRead case file →Watchlist entry · BITSFURY.FINANCERead case file →Axion Capital Axions Capital — chain-cartography reviewRead case file →Case file: Block FlowRead case file →Case file: BitOptionsPro: forensic cartographyRead case file →Watchlist entry · Leeway Financial Services (clone of appointed representative firm)Read case file →Case file: FAST-OPTIONSRead case file →Auros Ai: forensic cartographyRead case file →Case file: Britam Realty Pte LtdRead 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.