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.

Capital OptionsRead case file →Watchlist entry · Trust Pillar AdvisorsRead case file →binProRead case file →Cap10 WalletRead case file →Case file: 12Trader: forensic cartographyRead case file →Kyros GROUP LIMITEDRead case file →WBF ExchangeRead case file →Australian InvestorRead case file →FxbitbullRead case file →CRYPTOPROFIT.WINRead case file →Ultimate Traders (ultimatetradersltd.com)Read case file →Watchlist entry · Zeusby (Imposter)Read case file →Analytica TradingRead case file →Case file: Trade Xtix CoinsRead case file →Case file: Betterlife Investment GroupRead case file →MecuryfxRead case file →Commission on Securities & Financial Equities — chain-cartography reviewRead case file →Case file: BdkcapitalRead case file →TurennecapitalRead case file →Watchlist entry · SecuredOptionTradeRead case file →RentemondRead case file →First American Group, Inc. — chain-cartography reviewRead case file →Apexwealthhub: forensic cartographyRead case file →Case file: Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar LtdRead case file →Case file: MxmtradeRead case file →Watchlist entry · Rock City SharesRead case file →Chary Crypto Assets: forensic cartographyRead case file →Watchlist entry · support@westmile.netRead case file →Watchlist entry · GEMIFX — chain-cartography reviewRead case file →Samtrade FX (SG) Pte. LtdRead 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.