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.

New Traders Holdings/New Traders Holdings FX: forensic cartographyRead case file →InvidiatradeRead case file →Watchlist entry · E Copy TradehubRead case file →Cloning of WinNext S.à r.lRead case file →Direct Fixed IncomeRead case file →SUB-XCHANGE: forensic cartographyRead case file →Case file: Chour AuRead case file →Case file: International Fraud WatchRead case file →Watchlist entry · StemicTrade FxRead case file →Groupe Lrconseil: forensic cartographyRead case file →Watchlist entry · DAERead case file →Watchlist entry · InstaTradeRead case file →Case file: WalletsafeRead case file →Nexo Australia Pty Ltd: forensic cartographyRead case file →Old Mutual Wealth (Clone of FCA Authorised firms): forensic cartographyRead case file →Case file: Hong Kong Zhitian Capital Group LimitedRead case file →Watchlist entry · Landmark M&A, IncRead case file →Watchlist entry · Zeta HedgeRead case file →CREATIVE COIN: forensic cartographyRead case file →99FXRead case file →Crypto Network Expert: forensic cartographyRead case file →Loganinvestment — chain-cartography reviewRead case file →Watchlist entry · RMDTRADERRead case file →ALGORIXTRADERRead case file →AmeritradeRead case file →Clone Unison Global Markets: forensic cartographyRead case file →Watchlist entry · Crypto FX TradesRead case file →Watchlist entry · BitcoinlifestyleRead case file →Case file: ProMarkets FinanceRead case file →OctradeRead 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.