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.

Samtrade FX (SG) Pte. LtdRead case file →Elite Max Trade — chain-cartography reviewRead case file →MetaTargetGrowthRead case file →FMG Investment Holdings LtdRead case file →Case file: IBPC CorpsRead case file →Crystal Metro Signals — chain-cartography reviewRead case file →Everest Holdings Group: forensic cartographyRead case file →Adscoremarketltd: forensic cartographyRead case file →Schanzengraben InvestmentagRead case file →Watchlist entry · nicessencecapitalventuresRead case file →FORZATRADE: forensic cartographyRead case file →fraudcompany.co.ukRead case file →Watchlist entry · MICA Consulting GmbHRead case file →Case file: Auro dex FranceRead case file →200Invest: forensic cartographyRead case file →Wendav Limited (Wendav)Read case file →Case file: FiboFixRead case file →VX Capital LimitedRead case file →Fox Trade: forensic cartographyRead case file →thtbyeyRead case file →Stargos: forensic cartographyRead case file →Tradeblox: forensic cartographyRead case file →QUANTUM AI PLATFORMSRead case file →First Premier FinancesRead case file →Case file: TrustUPowerRead case file →Case file: FT-TRADERSRead case file →Watchlist entry · BullWayProRead case file →FT211Read case file →Watchlist entry · Neptune ExchangeRead case file →Cohen Corporate Consulting — chain-cartography reviewRead 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.