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 · UOSHING: forensic cartographyRead case file →Sucm — chain-cartography reviewRead case file →Vibeinv Invest Limited, Fxgbp Markets, MaxinvestoRead case file →iTrustExpertfXRead case file →Confrapar: forensic cartographyRead case file →Kryptod LLC KRYPTO HOLDING LIMITED — chain-cartography reviewRead case file →ASSETS GLOBAL FIRM: forensic cartographyRead case file →Case file: SeamanfxRead case file →iTrade: forensic cartographyRead case file →GoldonlineRead case file →TradeMarketsRead case file →GIC Crypto InvestmentRead case file →FXSupreme TradeRead case file →RICHER BROKERAGE: forensic cartographyRead case file →Case file: EXPERTFXSWIFTTRADERead case file →BitbanaryRead case file →Libero International SICAV plcRead case file →ReliancefxholdingsRead case file →Watchlist entry · Avon EquitiesRead case file →Polus Investment Management Limited (Clone of FCA Authorised Firm)Read case file →Case file: Green Profits FXRead case file →Case file: SprimStock FXRead case file →Case file: BejysRead case file →Case file: XTB EmpireRead case file →Financiere HaussmannRead case file →Watchlist entry · BullCapitalFx LTDRead case file →Exobit: forensic cartographyRead case file →Bitcoin2uRead case file →Watchlist entry · Lloyd Morgan CompanyRead case file →TRMarkets: forensic cartographyRead 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.