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.
Forexland — chain-cartography reviewRead case file →BitfinexfxtradeoptionRead case file →premium crypto ltdRead case file →Case file: Chuang Fu Global TradeRead case file →Be Organic from Farm to Table: forensic cartographyRead case file →Lombard Grand FinancialsRead case file →TrustcapitalplRead case file →Manuel ArevaloRead case file →Cupnix — chain-cartography reviewRead case file →PaloMarketRead case file →Apexbitpoint: forensic cartographyRead case file →Case file: Monair BankRead case file →wealthtrade-investmentRead case file →Case file: PEAKTRADE53FXRead case file →Kasper Capital Markets: forensic cartographyRead case file →arquantcapital67@gmail.comRead case file →MILLENIUM GROWTHRead case file →Watchlist entry · BLACKROCKFXTM LLCRead case file →dr-trade LLCRead case file →EarnerstradeRead case file →Carmignac HoldingsRead case file →GlobalTradeAutoFX — chain-cartography reviewRead case file →Case file: CryptoinfuseusaRead case file →WGLRead case file →OSLRead case file →Case file: Creditor Tax Filings LimitedRead case file →Global Prime AssetsRead case file →Secure — chain-cartography reviewRead case file →MarketFXM: forensic cartographyRead case file →Watchlist entry · BTradeRead 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.