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.

Watchlist entry · Clone Sinocon SecuritiesRead case file →Cryptostocksmajesty — chain-cartography reviewRead case file →Unknown (Misrepresentation of the trade name, such as “ECP ManagementRead case file →Premier FX Trading — chain-cartography reviewRead case file →ON LINE INVESTMENT FRAUD ANNOUNCEMENTRead case file →Express Options — chain-cartography reviewRead case file →Case file: ProfitrexsRead case file →Auris Asset Management LtdRead case file →United States Investment DealersRead case file →Watchlist entry · Extra Global TradingRead case file →Watchlist entry · GERCHIK&CORead case file →ShuaaRead case file →Suisse Brokers — chain-cartography reviewRead case file →Affix Global Holdings Ltd – Imposter Website: forensic cartographyRead case file →BoloniRead case file →Spartan TradeRead case file →Bitplus Capital Ltd: forensic cartographyRead case file →HKIC GroupRead case file →Watchlist entry · ElondexRead case file →Case file: Carson Capital ManagementRead case file →Case file: KygxsRead case file →UniversepgroupRead case file →Elektronik Service AGRead case file →One Plus Capital CFD: forensic cartographyRead case file →Myprofitlive Services LLC: forensic cartographyRead case file →Topdiamondfx — chain-cartography reviewRead case file →XGTZ — chain-cartography reviewRead case file →Instant Finance (clone of FCA authorised firm) — chain-cartography reviewRead case file →Watchlist entry · prénom.nom@contact-top-inv.comRead case file →Giga-MarketsRead 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.