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.
Broad Financial Markets Group Limited — chain-cartography reviewRead case file →CRYPTOS COIN TRADERSRead case file →Case file: Thierry Rochelle Private EquityRead case file →Fortradefx — chain-cartography reviewRead case file →Llb Alpha — chain-cartography reviewRead case file →TeslerRead case file →9bcoin: forensic cartographyRead case file →G-P Ltd. BF Traders: forensic cartographyRead case file →Lenen KredietRead case file →Best Ethical Bond RatesRead case file →SecureFx Options: forensic cartographyRead case file →Falconoption: forensic cartographyRead case file →Bit-Market — chain-cartography reviewRead case file →GLOBALDIGITALFINANCES: forensic cartographyRead case file →TRDFX: forensic cartographyRead case file →Case file: Unknown (Misrepresentation of the trade name, such as “CIM Japan Co., Ltd”)Read case file →Watchlist entry · HextradRead case file →Fintex Pro: forensic cartographyRead case file →United Unity Bank — chain-cartography reviewRead case file →NetoTrade Global Investments Ltd: forensic cartographyRead case file →Watchlist entry · GICMRead case file →Horizon 10x Shares: forensic cartographyRead case file →ONECRYP.TO — chain-cartography reviewRead case file →Watchlist entry · Primeu.net; Primeu.comRead case file →CK Money sp. z o. o. , currently: Cash Capital 4 You sp. z o. o.: forensic cartographyRead case file →Trademax LtdRead case file →S-Pharmaceutical: forensic cartographyRead case file →BcfxtradingRead case file →Watchlist entry · BTCBox-MaxRead case file →Watchlist entry · ForexezeRead 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.