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.
Titan Gap: forensic cartographyRead case file →World Invest Group SARead case file →Weex Coin: forensic cartographyRead case file →Union Metropolitan BankRead case file →nourabenimners.comRead case file →APAG Co., LtdRead case file →NexonmarketsRead case file →TRADE.COM | CFDRead case file →Global Option Trading — chain-cartography reviewRead case file →Crypto-SeedRead case file →Bank and Clients (Clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · Financial Affairs CorporationRead case file →Case file: LC MarketsRead case file →MarketripRead case file →Kana Capitals: forensic cartographyRead case file →Capital Union Partners: forensic cartographyRead case file →Watchlist entry · USD Seng Heng FoundationRead case file →Watchlist entry · Keep Clearing Corporation LLCRead case file →LuisitoCom5797Read case file →Strategic Advisers: forensic cartographyRead case file →Case file: USD Wealth & GrowthRead case file →Techsolutionlive operating through the — chain-cartography reviewRead case file →Swift Edge Trust: forensic cartographyRead case file →Cdx818Read case file →Coinmark — chain-cartography reviewRead case file →Coffee Café: forensic cartographyRead case file →Case file: SandStone FXRead case file →Watchlist entry · Global Trader (Clone of FCA authorised firm)Read case file →Elite CFDsRead case file →01LUHAR: 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.