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.

Day Trade 24 Day 24 TradeDay24TradeDayTrade24Read case file →prénom.nom@ts-energies-france.fr — chain-cartography reviewRead case file →FtmartzoneRead case file →Watchlist entry · IGPROFITSYSTEMRead case file →Mulfix-EarnersRead case file →Qatalyst Partners, L.PRead case file →Case file: Fx Vst SemanlRead case file →Watchlist entry · Elevation Trading (clone of FCA authorised firm)Read case file →Watchlist entry · Bridgestone Trading LtdRead case file →Be Snel financienRead case file →Case file: prénom.nom@viel-compagnie.comRead case file →Case file: GymbroinvestorRead case file →Watchlist entry · Summit Edge Brokers SummitedgebrokersRead case file →Watchlist entry · customer@withdrawals-crypto.comRead case file →Unchain CryptoRead case file →Case file: Case file: NBI MarketsRead case file →International Organization of Registrar and Clearing Agents (IORACA)Read case file →Watchlist entry · Capital BrightRead case file →Case file: Trade Max InvesticRead case file →MetaChainFx — chain-cartography reviewRead case file →Alpha Digitals: forensic cartographyRead case file →Main Group FXRead case file →GS goldmansachsRead case file →Case file: BORTON-ACKERMAN MANAGEMENT GROUPRead case file →NanoquixRead case file →Asset Backed Investment — chain-cartography reviewRead case file →Swiss Investment Funds: forensic cartographyRead case file →Trust FX Trade: forensic cartographyRead case file →UWM Trading: forensic cartographyRead case file →Case file: Good Investments LTD, BSSIP LTD, Good Solution Investments LimitedRead 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.