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: Trade Options Pty LtdRead case file →Swing Trading Fx — chain-cartography reviewRead case file →Strategic Capital Partners Portfolio Management AG [“SCP”] — chain-cartography reviewRead case file →trustedwallRead case file →Watchlist entry · CoinxminerRead case file →Schiller Gates, IncRead case file →Investment Chartindex: forensic cartographyRead case file →SMART STRATEGIES: forensic cartographyRead case file →BTX GroupRead case file →Watchlist entry · Orangestad Advisory Pte LtdRead case file →Watchlist entry · CityInv260Read case file →Case file: South Gate CommercialRead case file →WilliamHenry351 — chain-cartography reviewRead case file →Case file: ForexobotRead case file →TerodorRead case file →Case file: Fin2aiRead case file →MultimarketsfxRead case file →CoinCheck: forensic cartographyRead case file →FINVEST ACADEMYRead case file →Leading Lends (clone of FCA Authorised firm ): forensic cartographyRead case file →CADRE TRADERSRead case file →JulinfobRead case file →WCG Markets LtdRead case file →Case file: BinanceupRead case file →Vantage Global Prime Pty Ltd TraderAppRead case file →Watchlist entry · Rockchain FXRead case file →Money Life ResearchRead case file →Golden PrimeRead case file →Watchlist entry · AvangardBrokerRead case file →Watchlist entry · UNIQUE-MINESRead 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.