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 · Swissquotes Ltd (Clone of FCA authorised firm)Read case file →Bittrexfx: forensic cartographyRead case file →Watchlist entry · Trade OrbitRead case file →AmeriTradings: forensic cartographyRead case file →Case file: Crypto FX MasterRead case file →Case file: TXTCoinRead case file →Watchlist entry · HengryfxRead case file →UcapitalinvestRead case file →Strategy discussion group 88Read case file →prénom.nom@gestion-crypto.comRead case file →Case file: Ludgate Investment LimitedRead case file →xc-easyoptions.COM LtdRead case file →Greeniumholdings: forensic cartographyRead case file →Alphatrustcapital (Imposter) — chain-cartography reviewRead case file →Cover Appliance Limited: forensic cartographyRead case file →Watchlist entry · UmarketsproRead case file →Case file: Creators AllianceRead case file →Stephen Schmidt Capital Ventures IncRead case file →Case file: FTKRead case file →RIDGEFIELD ACQUISITION CORPRead case file →Watchlist entry · BitcoinalrexRead case file →Case file: QuantumTradeRead case file →Clarus Capital Group Management — chain-cartography reviewRead case file →Case file: Ora Market OptionsRead case file →Watchlist entry · EaglemarketsproRead case file →TrillionFXRead case file →Watchlist entry · Madison Avenue Mergers & AcquisitionsRead case file →Unifund — chain-cartography reviewRead case file →Betterswiss LLCRead case file →Case file: TradeView InfoRead 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.