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.

EAGLE-TRADES INVESTMENTRead case file →Case file: Chartistake Markets LtdRead case file →Case file: prénomnom@moonetrix.comRead case file →Apricusfx: forensic cartographyRead case file →CHN: forensic cartographyRead case file →Watchlist entry · National Australia Bank LimitedRead case file →Case file: Bordar LimitedRead case file →Watchlist entry · Beta TechRead case file →Case file: CAWADARead case file → winicoin.com  fxviewinvestment.com  enormoustradeharvest.com : forensic cartographyRead case file →CRYPTOVEM — chain-cartography reviewRead case file →Sfcap/Safecap Investments/Finalto: forensic cartographyRead case file →Case file: Dakras MarketsRead case file →Watchlist entry · gemforex.netRead case file →SKANESTASRead case file →Watchlist entry · BPS Capital: forensic cartographyRead case file →Watchlist entry · SuperBinanceRead case file →CIDT — chain-cartography reviewRead case file →SuissebergRead case file →Bankobaku: forensic cartographyRead case file →Watchlist entry · CooytechoraRead case file →Watchlist entry · Smart Capital, LPRead case file →TrendsmacroRead case file →PrudentialRead case file →GdP: forensic cartographyRead case file →Case file: Clear Peak TradesRead case file →Case file: Briton MarketsRead case file →Supercoin GrowthRead case file →Case file: Deltafx — chain-cartography reviewRead case file →Watchlist entry · BitcoincryptocurrencyfxtradingRead 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.