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.
BltpandathaiRead case file →BOTROS BOSHRA AWADRead case file →Samtrade FX LimitedRead case file →Watchlist entry · Elite Peak CapitalRead case file →Case file: Celera Fx LtdRead case file →SvcoinnRead case file →Case file: First Bank Inter BankInternational First BankRead case file →Case file: DelarixTraderRead case file →Invest 4agRead case file →UK INCOME ISAs: forensic cartographyRead case file →EDY — chain-cartography reviewRead case file →UkhorizonbondsRead case file →Vlot lenen — chain-cartography reviewRead case file →Helius Capital — chain-cartography reviewRead case file →Watchlist entry · LeoninvRead case file →Virtuse Xchange Pte Ltd — chain-cartography reviewRead case file →Expert Trading FXRead case file →VatradecoinRead case file →Gva Holding Sa: forensic cartographyRead case file →Case file: AlpinumcgRead case file →High Stake (Imposter)Read case file →Watchlist entry · Group 75 Strategy SharingRead case file →Watchlist entry · IRCRead case file →TETRAGLOBAL GROUPRead case file →Botvero L.L.C-Fz: forensic cartographyRead case file →Complete Coffee Business Amz. — chain-cartography reviewRead case file →Case file: CMOTDRead case file →Xt — chain-cartography reviewRead case file →Case file: Pictet UK (clone of FCA authorised firm)Read case file →Case file: Trade Options Pty 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.