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.
Ascana Group Ltd t/a Trendsmacro — chain-cartography reviewRead case file →Global Capital Group Mergers & Acquisitions — chain-cartography reviewRead case file →BudsWell IncRead case file →ReckoninvestmentsRead case file →Watchlist entry · Trade EuRead case file →Octusgloballtd — chain-cartography reviewRead case file →Case file: ZtronFXRead case file →Website “bittradtruth” and Line “Coach Tee”Read case file →SSITE International Limited — chain-cartography reviewRead case file →GalacticsAIRead case file →Watchlist entry · GenevemarketRead case file →Watchlist entry · VertexOnGroupRead case file →Watchlist entry · taurexweb.com (Clone of FCA Authorised Firms)Read case file →SMARTT FX (clone of EEA authorised firm) — chain-cartography reviewRead case file →BitcoinchRead case file →Zypta FlowRead case file →Profit CrunchRead case file →Mishov MarketsRead case file →QubitTechRead case file →Arbitrage PrimeRead case file →Finalto (Australia) Pty Ltd: forensic cartographyRead case file →Case file: IronFXRead case file →Watchlist entry · Elon Musk AI TradingRead case file →Rohkatech — chain-cartography reviewRead case file →Clone DB Finser: forensic cartographyRead case file →Case file: Winnex Consulting — chain-cartography reviewRead case file →NeoWaySolution — chain-cartography reviewRead case file →poly globals.ccRead case file →Watchlist entry · Sense BankRead case file →Case file: NewApexWayRead 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.