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: FexobotRead case file →Case file: Hua Seng Heng Company LimitedRead case file →Fayinvest — chain-cartography reviewRead case file →EthdmaRead case file →Case file: Expidsignals TradeRead case file →Case file: Hawk EquivikRead case file →WahadeedRead case file →Binepro TradeRead case file →Watchlist entry · GfihksecuritiesRead case file →Case file: FMA issues warning about croftcapital.ltdRead case file →Watchlist entry · FirstclassraderRead case file →Xtrade International Ltd — chain-cartography reviewRead case file →Total Research Group, Inc.: forensic cartographyRead case file →Case file: Deep MarginsRead case file →amf-france@support-finance.info: forensic cartographyRead case file →TS ProRead case file →Watchlist entry · LearnTradeRead case file →ARIELRead case file →Diagenics Group SERead case file →FFA Crypto (FFA Crypto RISE) (FFA Crypto CAPITALIST) — chain-cartography reviewRead case file →Case file: WiXiRead case file →Cryptocoin.myRead case file →Rev Trading — chain-cartography reviewRead case file →HqtradeRead case file →UltraShield (Imposter) — chain-cartography reviewRead case file →SuisseequityRead case file →Case file: spacefxtrade LTDRead case file →Trust Appears LimitedRead case file →MonaCasseRead case file →Hoch Capital ltd — chain-cartography reviewRead 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.