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.

Singapore Securities Options Futures Exchange (SSOFX)Read case file →FX Primus: forensic cartographyRead case file →Winngroups — chain-cartography reviewRead case file →Case file: Alamiya MarketsRead case file →Fast Simple Loan: forensic cartographyRead case file →Trust Pay Market — chain-cartography reviewRead case file →Core PrimeRead case file →Case file: FTX TradesRead case file →Case file: Watchlist entry · Audrn Financial GroupRead case file →Financial Market Engineering: forensic cartographyRead case file →Watchlist entry · AscoGlobalRead case file →Watchlist entry · Barclays Finance Group Capital BankRead case file →Brocastocks: forensic cartographyRead case file →Athens Capital Management LLCRead case file →CRYPTOBIT FOTRADING — chain-cartography reviewRead case file →BirchangeRead case file →Watchlist entry · CRYPTO EXPERT MINING /CRYPTOEXPERTMININGRead case file →Universal AI Trade — chain-cartography reviewRead case file →Watchlist entry · ITI Capital Limited/ Itistocks brokersRead case file →FxbrokeridRead case file →Case file: AscotPrime — chain-cartography reviewRead case file →Hauer Capital PartnersRead case file →Case file: Amundi06Read case file →Watchlist entry · Stanford MarketsRead case file →Financs CapitalRead case file →BellsTrade — chain-cartography reviewRead case file →Watchlist entry · Alpha Trust ManagementRead case file →Grand Pacific TradeRead case file →Cooperhouse capital and fund management incRead case file →sixamo Group LimitedRead 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.