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.

BlumanstockRead case file →Smart Initial Trades — chain-cartography reviewRead case file →Marketside — chain-cartography reviewRead case file →AxisBridge Capital Partners: forensic cartographyRead case file →Watchlist entry · UK Saving BondsRead case file →TradeX Foundation (TRXFO)Read case file →Watchlist entry · TrustedFXoptionRead case file →Case file: Lynx Fund United Kingdom — chain-cartography reviewRead case file →Eurodex: forensic cartographyRead case file →E Crypto Trade: forensic cartographyRead case file →GROW BROKERSRead case file →Case file: wisefunds.uk (Clone of FCA Authorised Firm)Read case file →Compare and Invest — chain-cartography reviewRead case file →Oil (Pro) ProfitRead case file →Case file: Interland Asset managementRead case file →CryptociliaRead case file →Watchlist entry · Trade-amaRead case file →Illuminate Ventures Advisor IncRead case file →EntiretycryptoRead case file →Ax-Trading (Clone of FCA recognised fund): forensic cartographyRead case file →Better Tr: forensic cartographyRead case file →Case file: Byte RoxeRead case file →Case file: Watchlist entry · Fx NeweraRead case file →ProclimaxcoinRead case file →contact@corum-lepargne.comRead case file →Watchlist entry · prénom.nom@ag2rgestion.comRead case file →GRUPO GRAN: forensic cartographyRead case file →Karatbars International GmbH, Karatbit Exchange — chain-cartography reviewRead case file →Case file: ABSOLUTE FX TRADERead case file →Case file: MAGIC LOANSRead 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.