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.
DollreX CapitalRead case file →TridentPro Future — chain-cartography reviewRead case file →C7 Traders Singapore Pte Ltd: forensic cartographyRead case file →Watchlist entry · ZenithmineRead case file →Watchlist entry · SIXRead case file →BITDIGIXRead case file →Alpha PaintsRead case file →GlobalMarketsIC: forensic cartographyRead case file →FUTURE BAVAMA SL: forensic cartographyRead case file →TrustnetvestRead case file →TRADING 2I2 ESPAÑA — chain-cartography reviewRead case file →AirrsanFxRead case file →Case file: FxtmonlineRead case file →Wilton Capital: forensic cartographyRead case file →CryptosMarketRead case file →Watchlist entry · infos@banque-france.ccRead case file →BTCMINTRead case file →One FX TradingRead case file →Case file: HHHERead case file →Alliance Asset Management Incorporation: forensic cartographyRead case file →Blessing Service: forensic cartographyRead case file →Watchlist entry · RedditInvestRead case file →Rich Gold Fx — chain-cartography reviewRead case file →ATGForex — chain-cartography reviewRead case file →Fairly InvestRead case file →Billion MarketsRead case file →Watchlist entry · Co-operative Bank – Fake term depositsRead case file →OmniumtgRead case file →Orcara Gold Exclusive — chain-cartography reviewRead case file →Ecocryp: 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.