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 · QuantumbumexRead case file →Watchlist entry · BiTraderProRead case file →Axedo — chain-cartography reviewRead case file →LuxisTrade LtdRead case file →Marathonchain 10xminingRead case file →Watchlist entry · CoinperdayRead case file →Case file: Ventora LimitedRead case file →FxcglobalRead case file →WINTON INVESTMENTRead case file →Search Bonds — chain-cartography reviewRead case file →Bluebird Options Limited (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: Gold solutionsRead case file →DaxironRead case file →Jackson Bernstein Associates: forensic cartographyRead case file →Case file: Sef GlobalRead case file →Case file: Coach TaeRead case file →Case file: WerodexRead case file →FOREX TRADING WORKERRead case file →Watchlist entry · MoneyProXRead case file →JP PRO — chain-cartography reviewRead case file →JustMarketExpertRead case file →Watchlist entry · Private EquityRead case file →Dragon Trade h.o.d.n. DRG-TRead case file →Watchlist entry · Stronghold Mergers & Acquisition Regulatory BoardRead case file →Case file: Investor alert: Jensen and PartnersRead case file →Watchlist entry · Xgone1378Read case file →Ainainvestment: forensic cartographyRead case file →HSh gold Information SupportRead case file →24marketsRead case file →Priv-SolutionsRead 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.