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: City Hall TrustRead case file →GLFXM — chain-cartography reviewRead case file →GROWTH-XPERTRead case file →Mariusz Szafraniec Firma WielobranżowaRead case file →BITCOIN FUTURE WEB SOFTRead case file →Watchlist entry · JetvixRead case file →Kalasantro: forensic cartographyRead case file →Case file: M BITRADERead case file →UkbondsproviderRead case file →FutureOptionsRead case file →Case file: TRUSTEDDIGITAL FXCURRENCYRead case file →Case file: MEX Atlantic CorporationRead case file →Case file: BennpipsfxRead case file →Case file: HSJ Partners Pte. LtdRead case file →Kredit Inter: forensic cartographyRead case file →LeedstradesRead case file →Forextimeltd: forensic cartographyRead case file →Certified Global NetworkRead case file →Abshire SmithRead case file →Case file: Bit Wealth CapitalRead case file →Case file: Robert Werth Financial SolutionsRead case file →Watchlist entry · GrandCapital CGRead case file →Bestway Trading Inc Global Limited: forensic cartographyRead case file →SashatradingRead case file →Case file: Broker-EdgeRead case file →Watchlist entry · Cantor Fitzgerald Ireland Limited (CLONE)Read case file →Watchlist entry · PkassetsRead case file →Watchlist entry · TradeWave FundingRead case file →Watchlist entry · Wealth HavenRead case file →GlobalstallionsexchangeRead 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.