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.

Howell International Transfer — chain-cartography reviewRead case file →TruvexMarkets Truvex MarketsRead case file →biswiseassets ltdRead case file →FMINNGRead case file →Sherman Ellis Law Mergers and AcquisitionsRead case file →TradeFX Solution: forensic cartographyRead case file →Case file: Energy Wealth Investment EW InvestmentsRead case file →Bucksenterprise — chain-cartography reviewRead case file →QubitRead case file →Watchlist entry · iToro Tradin AGRead case file →E30tradeRead case file →Case file: FXVERIFIEDTRADESRead case file →Bitcoinsunrise: forensic cartographyRead case file →Snellening: forensic cartographyRead case file →Watchlist entry · RobexcomRead case file →Arbino: forensic cartographyRead case file →SupermininfxRead case file →Case file: TradeStocks24Read case file →VoLare International UCITS ICAV: forensic cartographyRead case file →CopyCash Foundation and CopyCashCoinRead case file →COINFLEX TRADINGRead case file →Amirex TradingRead case file →Chartwell Asset ManagementRead case file →Watchlist entry · Hobdell and WilliamsonRead case file →Watchlist entry · Profit MinersRead case file →MaxiPeakUnityRead case file →Ktlz France — chain-cartography reviewRead case file →Watchlist entry · Global Re-Insurance ServicesRead case file →Bull Capital MarketRead case file →Watchlist entry · Proficient Growth InvtRead 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.