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.
TG CAPITALRead case file →CryptoenersRead case file →AFOManagement: forensic cartographyRead case file →Quantums FirmRead case file →Watchlist entry · Universal ConsolidatedRead case file →SamrTradeRead case file →trading platform “MILLIONERO” — chain-cartography reviewRead case file →GLOBAL ANALYZES PROFITABLE FOREX MARKET — chain-cartography reviewRead case file →Mega Fx MarketRead case file →NorfinanzasRead case file →Watchlist entry · lib-invest-groupRead case file →GOMKS: forensic cartographyRead case file →Watchlist entry · Moon MiningRead case file →Singapore Tai-E Cyber Tech Pte Ltd (CoinTiger)Read case file →Premium Fx OptionRead case file →Finance LegendRead case file →Case file: DynExRead case file →Watchlist entry · ITG Market: forensic cartographyRead case file →Watchlist entry · gilliat.solutionsRead case file →Tropical Forestry Venture(s) Pte LtdRead case file →Interstate Savings Bank — chain-cartography reviewRead case file →Case file: Royal Stock FX — chain-cartography reviewRead case file →prénom.nom@france-achmea.com — chain-cartography reviewRead case file →TRDIXRead case file →MEGA ROYAL BANK: forensic cartographyRead case file →CsezsRead case file →Kings Option Trade LtdRead case file →Fake ZFX: forensic cartographyRead case file →Case file: CRYPTO GLOBAL TRADESRead case file →Nyc CapitalRead 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.