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.
OKJ JOE WINGSRead case file →CfdSwiss: forensic cartographyRead case file →ENERGY FX — chain-cartography reviewRead case file →Case file: NOBLE ELITE EXCHANGERead case file →CauvocapitalRead case file →Case file: CoinAssets FinanceRead case file →EXO Markets — chain-cartography reviewRead case file →8vpro.com and 8vprot.com — chain-cartography reviewRead case file →STB MarketsRead case file →Ica Investcapitalanstalt — chain-cartography reviewRead case file →Case file: contact@traderepublic.clientprivate.comRead case file →Metatrader5 of MT5 Finance: forensic cartographyRead case file →GIIFOORead case file →Case file: Tradersbasefx Group LtdRead case file →Gallus Immobilien 4 GmbH & Co. KGRead case file →Watchlist entry · Triumph’s CallingRead case file →InvDaily/Advanced Software Solutions LdaRead case file →Watchlist entry · AicoinstradeRead case file →Case file: Swissfalcon GmRead case file →best ethical options — chain-cartography reviewRead case file →Watchlist entry · Quay Wholesale Fund Services Pty Ltd My Smart MoneyMySmartMoneyRead case file →Demo Efg PrivateRead case file →Minesafe Investment — chain-cartography reviewRead case file →Finvesting: forensic cartographyRead case file →Rothsay Consulting — chain-cartography reviewRead case file →Watchlist entry · iCap Law LLPRead case file →iuwer — chain-cartography reviewRead case file →Case file: E- EnergyRead case file →HGF Customer Service Agent — chain-cartography reviewRead case file →Case file: Trading-floor/t-floorRead 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.