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.
TP IARead case file →Marketseufx: forensic cartographyRead case file →Watchlist entry · Montel Group — chain-cartography reviewRead case file →Case file: Discovery FXRead case file →The Provectus Group: forensic cartographyRead case file →A2BFXRead case file →ES markets: forensic cartographyRead case file →EQONETECHRead case file →Case file: ZeemzFX — chain-cartography reviewRead case file →Case file: APEL Financial Distribution Services LimitedRead case file →Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited — chain-cartography reviewRead case file →Auto FX Trade ZoneRead case file →TradeGMRead case file →Case file: FINOVEXPRORead case file →MAPS IGRead case file →Watchlist entry · SUPERB COINRead case file →Magno FinspirexRead case file →Watchlist entry · Salik InvestmentRead case file →Connoisseur Investments LimitedRead case file →Watchlist entry · Rik FlowbitRead case file →Case file: BIT WEST GROUP (BIT WEST GROUPRead case file →Bossa: forensic cartographyRead case file →KOP WEALTH MANAGEMENT LTD: forensic cartographyRead case file →Case file: Time Market: forensic cartographyRead case file →Watchlist entry · PaychsRead case file →Watchlist entry · Cash Forex Group Cash FXCFX GrpRead case file →Case file: Egmarkets: forensic cartographyRead case file →Robo +16X Adipex Immediate Cipro AIRead case file →Case file: Bitmin InvestmentRead case file →Watchlist entry · Ellipsys Financial — chain-cartography reviewRead 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.