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.

ATFX GlobalRead case file →SPG — chain-cartography reviewRead case file →Capital BLTD — chain-cartography reviewRead case file →Watchlist entry · Ultimate Mining Expert TradeRead case file →AssetivaXRead case file →Broker2U TradeRead case file →Yükseklik Finthor — chain-cartography reviewRead case file →Lor Service LibreRead case file →Watchlist entry · GalaxyFXRead case file →DIGITALSULTIMATERead case file →International Claims Commission — chain-cartography reviewRead case file →Uta MarketRead case file →Unity WealthRead case file →Crypto-Elites — chain-cartography reviewRead case file →Spazio FinanziarioRead case file →Case file: InfinoxRead case file →Case file: Profile Hub operating through the website ser.profile-hub.netRead case file →TRADERS FX MARKET PRORead case file →Universal Forex Trade — chain-cartography reviewRead case file →BG Wealth Sharing Ltd. BG Wealth SharingRead case file →Londonbondsagency: forensic cartographyRead case file →Case file: Case file: Expert MinnersRead case file →Case file: AekcapitalRead case file →Lydian World: forensic cartographyRead case file →Skywave Bank — chain-cartography reviewRead case file →Questra World: forensic cartographyRead case file →NAPOLEONTRADING — chain-cartography reviewRead case file →Celinax Financial Company — chain-cartography reviewRead case file →contact@capitaliko.comRead case file →Case file: Digico TradingRead 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.