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.

Watchlist entry · Engezny tradeRead case file →Forexcitypro — chain-cartography reviewRead case file →PRIMEAURORARead case file →TYU105Read case file →USFIA Singapore Pte. Ltd GemcoinRead case file →JicekRead case file →Watchlist entry · Institution Bancaire NATIONAL INVESTMENT BANKRead case file →Invest Crypto Pros — chain-cartography reviewRead case file →CapitalInvestmentCentre.comRead case file →MaindprofitRead case file →Watchlist entry · IcarlatamRead case file →Case file: CRESTYIELDRead case file →GlobalFXMultiTrade: forensic cartographyRead case file →Case file: HIROSE GLOBAL TRADESRead case file →Watchlist entry · EL MERCADO EFNXRead case file →INCLINE ADVISOR: forensic cartographyRead case file →Markets Yield Ndax LTDNdax markets yieldNdax Markets yield Canada IncRead case file →Investor warning: wisefex.org Investment LTD — chain-cartography reviewRead case file →Case file: RockWestRead case file →Case file: Amazon 0R Holding onlineRead case file →Fake CEO fraudRead case file →Stocksfxoptios: forensic cartographyRead case file →GOD SHOP Wealth & GrowthRead case file →Gemince Trade — chain-cartography reviewRead case file →DIGITEAM AGENCYRead case file →Bithf Pro — chain-cartography reviewRead case file →EOCFX (clone of FCA authorised firm): forensic cartographyRead case file →Watchlist entry · gestion@clients-crypto.comRead case file →Watchlist entry · Victoria Investment Co. LtdRead case file →Watchlist entry · Windbreak Advisors LLCRead 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.