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.
Watchlist entry · BTradeRead case file →RECOVERY OPTIONFX — chain-cartography reviewRead case file →The Liberty International — chain-cartography reviewRead case file →ZonitrexTrader 3.0 Ultra: forensic cartographyRead case file →Case file: HashpakRead case file →Case file: ChanJellyRead case file →Euphoric Trading CompanyRead case file →Sherman Consultancy GroupRead case file →MakpeakfxtradeRead case file →Case file: iFREE GROUPRead case file →MINERS CAPITAL TRADERead case file →NorthWestern & Co. — chain-cartography reviewRead case file →Senaca Stock Transfer Inc.: forensic cartographyRead case file →FOREXPROAI: forensic cartographyRead case file →Watchlist entry · SilverOak Chartered BankRead case file →Ember WealthwickRead case file →AffinityFXInvestRead case file →Banca di CapitalRead case file →RoiCrypto.icuRead case file →Watchlist entry · YUB PrimeRead case file →Watchlist entry · Khaima Trade LtdRead case file →Euro Bonds Finder/Irish Rates FinderRead case file →WISEFEX INVESTRead case file →PlatformsRead case file →Case file: Hylink QuantumRead case file →CLUB DEL ANGEL FUNDING, S.L.: forensic cartographyRead case file →VEX GROUP — chain-cartography reviewRead case file →TricapTrade — chain-cartography reviewRead case file →Watchlist entry · European Investment TradingRead case file →Steer Index LtdRead 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.