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 · DEVON FINANCE FXRead case file →FinanciereclairacRead case file →Standard FX AssetRead case file →Case file: ʜsʜ.socialRead case file →Nexuscrestltd: forensic cartographyRead case file →Watchlist entry · Bluestone MiningRead case file →Case file: CFX InternationalRead case file →BitFuFuRead case file →BlackBox TradersRead case file →Acva investing CorpRead case file →Clover4X — chain-cartography reviewRead case file →Binacecryptofx — chain-cartography reviewRead case file →Trident Global Financial Group: forensic cartographyRead case file →Case file: BOGS MarketsRead case file →Watchlist entry · Alert Signals NationRead case file →Dukes Merger & Acquisitions, Inc. — chain-cartography reviewRead case file →US Securities Registration Oversight Commission: forensic cartographyRead case file →Case file: Case file: Bulls BrokersRead case file →Clone FXORORead case file →Watchlist entry · AIEXPERTOPTIONSRead case file →Case file: Case file: Bold PrimeRead case file →TradeHUB: forensic cartographyRead case file →prénom.nom@natixis-solutions.comRead case file →Watchlist entry · Expert AdvisoriesRead case file →Case file: Case file: BMEC SolutionsRead case file →Case file: CjcmarketsglobalRead case file →RTS Partners AG: forensic cartographyRead case file →Innovative Trading SignalsRead case file →Case file: Etris PatrimoineRead case file →Watchlist entry · Boisil: 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.