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.
INFINIT TRADESRead case file →Trustfundfx — chain-cartography reviewRead case file →HunanMimaiNetworkRead case file →FexoglobalRead case file →BANKIA FINANCERead case file →Case file: Jiaxing International LtdRead case file →TGLRead case file →Case file: IFC InvestmentsRead case file →Brokermasters: forensic cartographyRead case file →PayinginvestRead case file →IFSPIRERead case file →Real Trading Professional LimitedRead case file →Zetbull Ltd — chain-cartography reviewRead case file →Axiontrade — chain-cartography reviewRead case file →Case file: Easy Trading OnlineRead case file →HenuetRead case file →CRYPTOSCREEK MININGRead case file →Trade Mill FX: forensic cartographyRead case file →Newosti — chain-cartography reviewRead case file →Nexusphere Financials — chain-cartography reviewRead case file →GreenWaveXRead case file →Case file: FXTRADEFINANECERead case file →Firm Exchange: forensic cartographyRead case file →Case file: HenordyRead case file →Peroue ConseilsRead case file →Zodiac SpeckRead case file →MOLLYFXTRADE/ Molly Fx Trade/ Fxs Capital Coin Trade247 — chain-cartography reviewRead case file →Watchlist entry · IRA Crown: forensic cartographyRead case file →Simtrex Commercial Brokers LLC — chain-cartography reviewRead case file →Case file: ETF CorpRead 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.