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: bitqyRead case file →Mon VaulRead case file →Brilliant Trade LimitedRead case file →ZenithCore Capitals: forensic cartographyRead case file →Watchlist entry · Scala Markets — chain-cartography reviewRead case file →Thortons GlobalRead case file →WEALTHNOXTRead case file →Financial Compensation Authority — chain-cartography reviewRead case file →Watchlist entry · EuroTradeFXRead case file →Case file: Alliance Group, Inc. Alliance Insurance AgencyRead case file →Evolution IntRead case file →Spike Trades: forensic cartographyRead case file →Case file: Clone of Bellecour CapitalRead case file →Zorro MarketsRead case file →Algorithm GlobalRead case file →Case file: InfluxFinanceRead case file →Goodman Logisassure (clone of FCA authorised firm): forensic cartographyRead case file →Case file: Standard Hokori GroupRead case file →Krediet48: forensic cartographyRead case file →Master TradeHub: forensic cartographyRead case file →VNCOKRead case file →Billi0forealRead case file →Coffee AmazonRead case file →Watchlist entry · NygjRead case file →ATALLIA: forensic cartographyRead case file →Watchlist entry · FX Options INTRead case file →Greenlee FinancialRead case file →Case file: OKJ-Green PortfolioRead case file →Case file: Way to Finance (Read case file →Wealth Retrieval: 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.