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.

Case file: SAFECARE LIMITEDRead case file →Azeta SA: forensic cartographyRead case file →Watchlist entry · Nixars GroupRead case file →AI Financial Limited h.o.d.n. ProfitrawRead case file →HFX CRYPTOFX TRADE: forensic cartographyRead case file →Qalynomics — chain-cartography reviewRead case file →Watchlist entry · BitstakersRead case file →Polyx (Digitaltrade Ltd) — chain-cartography reviewRead case file →Everesthedge: forensic cartographyRead case file →Mei Sheng Share — chain-cartography reviewRead case file →Bond Compare/ Compare the Bond MarketRead case file →Case file: SL MarketsRead case file →GRUPO CAPITALIA LTD. – CAPITALIA LIMITED – TRADEAR.COMRead case file →Case file: microglobalfxRead case file →Amazon coffee CafeRead case file →The Money MarketRead case file →Watchlist entry · Cardiff MarketsRead case file →Digital Asset Investment LimitedRead case file →Bullfxo LtdRead case file →Case file: Belvin Miners ltdRead case file →ApexKapitalRead case file →Cloud Peak International: forensic cartographyRead case file →Case file: Alpine FundedRead case file →Richfield Orion International GroupRead case file →Assets GrowthRead case file →DIGITAL FIRST MARKETSRead case file →Case file: amundib.shopRead case file →Edisons Securities — chain-cartography reviewRead case file →Icmtrader: forensic cartographyRead case file →Watchlist entry · Aspoma CapitalRead 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.