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.

sixamo Group LimitedRead case file →FSDS Global: forensic cartographyRead case file →Case file: GlobstraderRead case file →Case file: AgraMarketsRead case file →Watchlist entry · eagle advisory servicesRead case file →prénom.nom@clconseil-patrimoine.comRead case file →AXELRead case file →Aiko MarketsRead case file →Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd — chain-cartography reviewRead case file →mirrortradefxRead case file →Case file: AC MarketsRead case file →Watchlist entry · Metrol International BankRead case file →Case file: MARINO FX NILRead case file →Case file: AXECAP: forensic cartographyRead case file →Vanado TradeRead case file →service.client@inscription-airbus-gmbh.com: forensic cartographyRead case file →Watchlist entry · MASS: forensic cartographyRead case file →Watchlist entry · Cadence Trust BankRead case file →VERTEX FINANCIAL ESTATES: forensic cartographyRead case file →Watchlist entry · YUM GroupRead case file →BITPROINVEST: forensic cartographyRead case file →Davis Group International — chain-cartography reviewRead case file →Hh Trading Group — chain-cartography reviewRead case file →Watchlist entry · FRTRead case file →Watchlist entry · Advanced Trade — chain-cartography reviewRead case file →Forex24xchange: forensic cartographyRead case file →Swinexmarkets (Clone of FCA Authorised Firm)Read case file →Tools TradesRead case file →Watchlist entry · CoinSpeedRead case file →Case file: Watchlist entry · Algo GlobalRead 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.