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.

Fox TradingRead case file →al.baizatRead case file →Secret Sniper 888 — chain-cartography reviewRead case file →Watchlist entry · Osiris Trade Limited: forensic cartographyRead case file →Watchlist entry · Market Capital OptionRead case file →Forexcells M Group LLC Forexcell: forensic cartographyRead case file →Helio Logistique: forensic cartographyRead case file →Watchlist entry · VELORIUM CAPITALRead case file →3Ton — chain-cartography reviewRead case file →Case file: DeFiance CapitalRead case file →IcmarketsRead case file →Watchlist entry · Cinpax: forensic cartographyRead case file →G0LD PRICERead case file →Watchlist entry · prénom.nom@axa-partners.frRead case file →WCEUS APPRead case file →Grantdeft (aka Visual HYIP): forensic cartographyRead case file →Watchlist entry · Cryptoforexoptions Markets IncorporatedRead case file →Stream Loans (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Case file: Xm SignalsRead case file →World Exchange Services Pte. Ltd. — chain-cartography reviewRead case file →Trade Orient: forensic cartographyRead case file →Case file: Forex Forge Mining ltdRead case file →AvivCapitals: forensic cartographyRead case file →XelionRead case file →CoinMine — chain-cartography reviewRead case file →Darby Invest Limited Darby InvestRead case file →Case file: Tirom Funds ManagementRead case file →Watchlist entry · JcfultonallianceRead case file →Watchlist entry · Bitcoin StormRead case file →Watchlist entry · Hawthorn Financial Solutions LimitedRead 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.