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.

MagnatetradeRead case file →Raden Capital Ventures — chain-cartography reviewRead case file →GENIUS FX TRADERead case file →Profit4life — chain-cartography reviewRead case file →Green & OrganicRead case file →Vilt TradeRead case file →TradeStateRead case file →KW Capital Group — chain-cartography reviewRead case file →Case file: Edward Collins and AssociatesRead case file →Case file: Asia Plantation Capital Pte LtdRead case file →TradeTheatre EU LtdRead case file →Watchlist entry · Mart Diamonds Dystrybucja sp. z o.oRead case file →Case file: Case file: UnitForexRead case file →Ternary Group FXRead case file →Watchlist entry · GateBits: forensic cartographyRead case file →Case file: Global-XMarketsRead case file →COINIBANK: forensic cartographyRead case file →Case file: Ava InvestmentsRead case file →Case file: Magnates TradeRead case file →SynTrader +200 AI — chain-cartography reviewRead case file →GannMarkets: forensic cartographyRead case file →ASD Associates Pty Ltd — chain-cartography reviewRead case file →Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top): forensic cartographyRead case file →Investaxmng: forensic cartographyRead case file →Privanet Securities: forensic cartographyRead case file →Shamrock FinanceRead case file →Watchlist entry · Digi TradesRead case file →Case file: SMART BEXIASSETSPRORead case file →Case file: Invest AtlasRead case file →Watchlist entry · RI MiningRead 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.