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.
TradioraRead case file →Case file: X Trade Grok 9.1 NovaRead case file →Watchlist entry · Lfde GestionRead case file →Case file: Thomas Moore GlobalRead case file →Unknown Unknown (Misrepresentation of the trade name, such as “New — chain-cartography reviewRead case file →Federal Capital Crypto AsiaRead case file →TrademintusRead case file →Coinzp: forensic cartographyRead case file →Watchlist entry · ICT Market 24Read case file →Watchlist entry · Auto Mega OptionRead case file →Linus GroupRead case file →Watchlist entry · Digitaldailyprofit247 LtdRead case file →nt_indicatorRead case file →Watchlist entry · Globalstock365Read case file →Legit Global MiningRead case file →Global Next TradeRead case file →Watchlist entry · SwissTrade.proRead case file →AiTradeCapitalLtd: forensic cartographyRead case file →Case file: Olympus International LimitedRead case file →Marta SobańskaRead case file →Trade MinersRead case file →Watchlist entry · Wellbe NB Aliance LLCRead case file →Swiss Capital Bank: forensic cartographyRead case file →Findlay NicolsonRead case file →Watchlist entry · Conceptone InvestRead case file →A1BitminersRead case file →COIN FOX LTDRead case file →Watchlist entry · Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolarRead case file →Case file: Antares TradeRead case file →KracoinRead 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.