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.

Case file: Pointe AtlanticRead case file →Dynamic Capital Group AG: forensic cartographyRead case file →TrustyswapRead case file →Case file: The Unicornex Group s.r.oRead case file →Case file: Emerald Trust (Imposter)Read case file →Evom LtdRead case file →Ftexvip: forensic cartographyRead case file →Assetxchange investment: forensic cartographyRead case file →Elite Finance — chain-cartography reviewRead case file →thebestinvestmentrates.co.ukRead case file →GS-M APPRead case file →Case file: GoldluckinvestmentRead case file →FRTC.NET LIMITED — chain-cartography reviewRead case file →Apex Platform — chain-cartography reviewRead case file →Watchlist entry · Mitrade Global Pty Ltd MECA ExpertsRead case file →Bank Guarantee FundingRead case file →prénom.nom@totalprocuring.com: forensic cartographyRead case file →Fxfinancepro — chain-cartography reviewRead case file →Case file: AFX CAPITAL EXCELRead case file →Starlightcapital: forensic cartographyRead case file →Case file: 247LEGACYMARKETRead case file →Famo Asset: forensic cartographyRead case file →TG Coin Capital LimitedRead case file →Case file: Bitvest Crypto TradeRead case file →FBC Asia LimitedRead case file →ProsperagroupRead case file →IgnitefxmarketsRead case file →TRADE NEUPRO — chain-cartography reviewRead case file →Watchlist entry · Xcrypto TradeRead case file →Wealtstream: 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.