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.

ForbestraderRead case file →BankingCircle: forensic cartographyRead case file →Pearly-Trades.Realai-app.Online InvestmentsRead case file →ProSignalsRead case file →EU Trading GroupRead case file →DgtlFutureRead case file →Bitpalmer: forensic cartographyRead case file →EhcapitalRead case file →Q Savings — chain-cartography reviewRead case file →Watchlist entry · Swift Edge MarketsRead case file →Case file: Jpha ConseilRead case file →Watchlist entry · ConceptyRead case file →MTN Consultants & Building Management Pte Ltd — chain-cartography reviewRead case file →mohammed.almashmoumRead case file →Equity Insights — chain-cartography reviewRead case file →Hemingway Global Capital: forensic cartographyRead case file →TrustfulfinanceRead case file →Lead Generation Solutions Ltd: forensic cartographyRead case file →Clone EmkapRead case file →BwinternetRead case file →1uurkredietnlRead case file →XOXA BANKRead case file →Case file: FivoroRead case file →Round Broker: forensic cartographyRead case file →iX FOREX LTD: forensic cartographyRead case file →Kspcf HkRead case file →XTR BrokersRead case file →Straight Through Processing LTDRead case file →Case file: OPTION FOREX TRADERSRead case file →Pinnacle Invest Group Ltd.: 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.