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.

Case file: SYNCXTRADESRead case file →Watchlist entry · BNP Paribas S.A (CLONE)Read case file →Bstrade — chain-cartography reviewRead case file →Btcswing — chain-cartography reviewRead case file →Mass Earners Investment Company: forensic cartographyRead case file →BalletInstantSupport OLCT LTD — chain-cartography reviewRead case file →Case file: WEALTHMATIXRead case file →CRYPTO-CENEFITS247: forensic cartographyRead case file →PolygonfxRead case file →vevetradingsindex: forensic cartographyRead case file →Tresorwacht: forensic cartographyRead case file →Case file: EliteBonds GroupRead case file →Watchlist entry · GenesisFXRead case file →Watchlist entry · International Transfer Services LimitedRead case file →Case file: Bitmaxfx Investment LTDRead case file →ACGRID (APP)Read case file →Case file: AmanainvestmentsRead case file →Venture Capital Funds LimitedRead case file →Financial and Fiduciary Services Ltd — chain-cartography reviewRead case file →Case file: Crypto2Read case file →Forex Prime EarnersRead case file →ZuperiorRead case file →Watchlist entry · Damian JacksonRead case file →GROWUP CAPITALS — chain-cartography reviewRead case file →Amazonia Investing: forensic cartographyRead case file →DigitalDualMarketRead case file →FortiCard LimitedRead case file →Watchlist entry · NordFXRead case file →Case file: Trade MarshalsRead case file →Watchlist entry · Tra Set282Read 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.