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.

ULTRADX LimitedRead case file →uk isa comparison a trading style of Easywealth LtdRead case file →Case file: Vogel, Maines & AssociatesRead case file →crypto-max.limited: forensic cartographyRead case file →Alpha-Crypx: forensic cartographyRead case file →Btcex — chain-cartography reviewRead case file →Exivara24 LimitedRead case file →Tech2Sky LtdRead case file →Sentry Derivatives — chain-cartography reviewRead case file →Case file: Amana Trade/ AmanaTrade (clone of FCA authorised firm)Read case file →Watchlist entry · XtacoinzRead case file →SWIFT TRADE FX: forensic cartographyRead case file →Case file: SmartExchangesPlatformRead case file →Case file: NYMEX PIPSRead case file →Dailyparsianpost — chain-cartography reviewRead case file →Case file: LIVEINVESTSRead case file →Epfx: forensic cartographyRead case file →Asset Marketing InvestorRead case file →Case file: CryptoearningprofitRead case file →Watchlist entry · Cryptotechuniverse: forensic cartographyRead case file →Watchlist entry · Expert InfoRead case file →Pride Wealth — chain-cartography reviewRead case file →ZurichSwift AG — chain-cartography reviewRead case file →BEST FOREX TRADING LTD — chain-cartography reviewRead case file →NBFCS (Clone of EEA Authorised Firm): forensic cartographyRead case file →Case file: Financebase247Read case file →Case file: Ramadan FXRead case file →Case file: Alpha Global MarketRead case file →Case file: Apex Finance Trade LtdRead case file →Case file: D.AI.SYRead 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.