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.
Global Markets Ltd.: forensic cartographyRead case file →Watchlist entry · union apex credit bankRead case file →Vestapros — chain-cartography reviewRead case file →Roitrader: forensic cartographyRead case file →Lovo TradeRead case file →FX MINERAL: forensic cartographyRead case file →ELITE-FIRM — chain-cartography reviewRead case file →LevelsRead case file →Gorilla ChainRead case file →BLOCKCHAIN INVESTMENTSRead case file →Fluid Finance — chain-cartography reviewRead case file →Watchlist entry · Blackstone500Read case file →DSX Trader — chain-cartography reviewRead case file →Watchlist entry · Arris Merchant BankRead case file →Case file: PenzoRead case file →Case file: Watchlist entry · DUTTFXRead case file →Secured Capital Policy: forensic cartographyRead case file →Watchlist entry · EdealFX: forensic cartographyRead case file →HSHsocial Customer ServiceRead case file →Binfix — chain-cartography reviewRead case file →AlphaPro FX — chain-cartography reviewRead case file →DuxMarketRead case file →Case file: FxMarketstradeRead case file →empires trade fx — chain-cartography reviewRead case file →Watchlist entry · Coldrate: forensic cartographyRead case file →Fundico sp. z o.o. — chain-cartography reviewRead case file →advantawealth.coRead case file →Fortis Elite Reserve Offshore Bank — chain-cartography reviewRead case file →Leed Word: forensic cartographyRead case file →Watchlist entry · EnormousFXRead 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.