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: Monolux Trade GroupRead case file →3xCapitalsRead case file →Watchlist entry · 48 Hours Fx Trade LimitedRead case file →TcRead case file →Cintaf Polska sp. z o.o. — chain-cartography reviewRead case file →Watchlist entry · Next WaveservsRead case file →Watchlist entry · Net Capital GlobeRead case file →Fergatex — chain-cartography reviewRead case file →SkylinevestRead case file →Binoxtrade Ltd: forensic cartographyRead case file →Case file: ZoomexRead case file →U.S. Compensation Department: forensic cartographyRead case file →Watchlist entry · LETS SCALP GOLDRead case file →QOIN TECHRead case file →Sub Prime QuidsRead case file →Global Finance Flux: forensic cartographyRead case file →Windows program: forensic cartographyRead case file →FDMINING SIGNALRead case file →financeinvestmentsolution.com (clone of Appointed Representative)Read case file →CoinstrateticsRead case file →BlueWater International Advisors LLC — chain-cartography reviewRead case file →Swift Block — chain-cartography reviewRead case file →prénom.nom@corum-epargne.net — chain-cartography reviewRead case file →SatodexRead case file →Just Bonds: forensic cartographyRead case file →BN Private Wealth Management: forensic cartographyRead case file →CryptoMiningVaultminingFXRead case file →Ig Indexlimited — chain-cartography reviewRead case file →Case file: Ark invest or Ark invest Japan or ArkRead case file →Olla Trade: forensic cartographyRead 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.