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.

Save Capital Invest LTD and Grandis Capital Trade LTD — chain-cartography reviewRead case file →Boesch Haufmann Asset Management, IncRead case file →Case file: FNDealRead case file →72 Hour Mastery — chain-cartography reviewRead case file →FutureFinance24Read case file →Binary Forex Recovery: forensic cartographyRead case file →Movexis Pro V7.2Read case file →FortressFX: forensic cartographyRead case file →Future GoldRead case file →Case file: Case file: Yong YingRead case file →Case file: AdvcryptomarketRead case file →Watchlist entry · Global Prime ExchangeRead case file →iLimits Invest LimitedRead case file →Case file: FujizgRead case file →ALPHA TRADES: forensic cartographyRead case file →Metakredit24 — chain-cartography reviewRead case file →Gestionpatrimoine BsiRead case file →Case file: MELOKOINFXRead case file →Case file: Halal-EarnnersRead case file →Assettrust Limited: forensic cartographyRead case file →Tradelly.AiRead case file →greeninvestcrypto: forensic cartographyRead case file →Watchlist entry · Cloud Mining CityRead case file →administration@nexity-groupe.com — chain-cartography reviewRead case file →Okanagan CultivatorsRead case file →Prime Trader FxRead case file →CompletepromarketsRead case file →CoinbosseRead case file →Onlinekrediethub — chain-cartography reviewRead case file →New Traders Holdings/New Traders Holdings FX: forensic cartographyRead 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.