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: D.AI.SYRead case file →AGK Network Consulting Pte. LtdRead case file →Case file: Corex MarketRead case file →McLean’s TradingRead case file →Case file: AgsMarketsRead case file →Case file: SomylanRead case file →IA OPTIONRead case file →Case file: ManelygestRead case file →Time4Actions — chain-cartography reviewRead case file →Watchlist entry · Vinttrades: forensic cartographyRead case file →BcpprivateRead case file →Hales SecuritiesRead case file →Watchlist entry · SPADA OTP BANKRead case file →T.U Markets Limited t/a Trading Underground — chain-cartography reviewRead case file →Watchlist entry · firstoptionfxtrade.com LtdRead case file →Fixed Market ReviewRead case file →Primeoptionfx — chain-cartography reviewRead case file →FinancialmartRead case file →Arbitrum Invest: forensic cartographyRead case file →Simonis Andre (the Scam Entity) — chain-cartography reviewRead case file →Gantexbit app — chain-cartography reviewRead case file →Roswell Brinkman: forensic cartographyRead case file →The Bitcoin MillionaireRead case file →Watchlist entry · 247 IgeniustradeRead case file →Case file: FxtoallRead case file →Case file: Dsl Hua Seng Heng HoldingsRead case file →Watchlist entry · Plus LeningRead case file →Case file: Pro Funds EuRead case file →Case file: Quantum Reliance GroupRead case file →Watchlist entry · QuantumbumexRead 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.