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.

Bellrose GroupRead case file →service.client@ebase-info.comRead case file →Case file: Set Market TradeRead case file →Fox Minning TradeRead case file →Watchlist entry · Exert Group Exert Resources LtdRead case file →GG Trade International LtdRead case file →Case file: Snelle Online LeningRead case file →Watchlist entry · DX-TERRead case file →Fulcio: forensic cartographyRead case file →Exodusuk: forensic cartographyRead case file →Case file: Coingate ForexProRead case file →Williamson Advisors LtdRead case file →Case file: Sovereign Trust MetalsRead case file →Fxactiv — chain-cartography reviewRead case file →Case file: Solutions Markets/Kiqiwk Holdings Intl LimitedRead case file →GraceXRead case file →PRIMES INVESTMENT LTDRead case file →Watchlist entry · Profit Finance OptionRead case file →Silverthorne and Chambers Inc (S&C)Read case file →Case file: Iginvest247Read case file →ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX — chain-cartography reviewRead case file →Perlybit — chain-cartography reviewRead case file →Cmtradingfx: forensic cartographyRead case file →2r Capitallimited: forensic cartographyRead case file →anchor trades globalRead case file →CryptocurrencyBitcoinxtradeRead case file →Case file: Inversiones e Inmobiliaria Mella e Hijos SPARead case file →Watchlist entry · GwdforestryRead case file →TRADE CAPITAL LIMITEDRead case file →Tritone Capital Management AGRead 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.