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.
GStyx Group (STYXTrade Group)Read case file →Market SyariahRead case file →TradersalliedRead case file →Credit FInance Ltd: forensic cartographyRead case file →InteractTradeFX: forensic cartographyRead case file →prénom.nom@traderepublic.serviceadmission.comRead case file →KryptohausRead case file →CBERRY WTRead case file →Fianc Emprunts 24 — chain-cartography reviewRead case file →OceanicearnersRead case file →Red Leaf Asset Trust: forensic cartographyRead case file →Watchlist entry · IBKRS | Morgan Business School Malaysia 101Read case file →Watchlist entry · CenorexGlobalRead case file →UNION STANDARD INTERNATIONAL GROUP PTY LTD – USGFXRead case file →Globalfleixtyipests: forensic cartographyRead case file →Watchlist entry · Pace Capital FxRead case file →Haven Rock Trust: forensic cartographyRead case file →Morenova InvestmentRead case file →The Blackchain Solution: forensic cartographyRead case file →Somerset Capital Management (Clone of FCA Authorised firm): forensic cartographyRead case file →Department of Law and Public Safety: forensic cartographyRead case file →INDOCAPITALS — chain-cartography reviewRead case file →Immediate Intal: forensic cartographyRead case file →Oh Kad Organic Eco FarmRead case file →Watchlist entry · ‘Blockchain’ (cloned firm)Read case file →Watchlist entry · DirectlenserviceRead case file →Watchlist entry · Hsh Index Forward .TFEXRead case file →Universe using the: forensic cartographyRead case file →Case file: NZ Compare Rates – Comparison site harvesting investor detailsRead case file →Altima Trade (Clone of an Authorised Schedule 5 firm): forensic cartographyRead 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.