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.

Wealthstrade — chain-cartography reviewRead case file →FastOneRead case file →Digitial Asset Recovery Group (DARG): forensic cartographyRead case file →Watchlist entry · Endow Bull TradingRead case file →Case file: Signal FX CapitalRead case file →LuxeQuantRead case file →MaxFxFinPro — chain-cartography reviewRead case file →Case file: Watchlist entry · WinGroupRead case file →GrasbergRead case file →Case file: SkyLark FX — chain-cartography reviewRead case file →GLOBALSHELLPLATFORM — chain-cartography reviewRead case file →GADRead case file →Muller & Bradley Investment Services — chain-cartography reviewRead case file →Blackrose FinbitnexRead case file →Watchlist entry · Flip Access — chain-cartography reviewRead case file →Case file: Wave Makers Ltd (IQCENT)Read case file →Continental Invest Ltd: forensic cartographyRead case file →geniusstocks LTD — chain-cartography reviewRead case file →ExclusivecryptotradersRead case file →Case file: Axia TradeRead case file →Watchlist entry · Dlightglobalfxm: forensic cartographyRead case file →Watchlist entry · XPORTALRead case file →Watchlist entry · Shenton Holdings Pte LtdRead case file →JMS Bonds (clone of EEA authorised firm)Read case file →FxBellgainRead case file →Watchlist entry · SMART FX INVESTMENTRead case file →Simplexforexbots: forensic cartographyRead case file →FarzRead case file →VOLKSRAIFFKREDITRead case file →SMART LEDGER OPTIONRead 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.