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.
Watchlist entry · CapitalsecuritiesgroupRead case file →Zenway PE LLCRead case file →prénom.nom@rueil-convergence.com — chain-cartography reviewRead case file →DigitalbitRead case file →PropertybondsRead case file →Irkasio Systems OU T/A FitrexRead case file →F.C. TRADING (U.K.) LIMITED — chain-cartography reviewRead case file →Profinancetrade — chain-cartography reviewRead case file →Binary CorporateRead case file →Case file: Hala Tech S.ARead case file →FinexicoRead case file →Watchlist entry · Loyalty FX MarketsRead case file →MASTERFIN TD — chain-cartography reviewRead case file →Algo Guard — chain-cartography reviewRead case file →Grow PrimeRead case file →Fxpremium Investment LLC – fxpremium.orgRead case file →Wockhaitk Capital LimitedRead case file →Case file: Clone Five Rings CapitalRead case file →Gold Financial Services — chain-cartography reviewRead case file →Access SaRead case file →Crypto Arby Trade LimitedRead case file →Watchlist entry · Marcus KPO Services, LLCRead case file →LAMATRADE INVESTMENTS LTDRead case file →Daw Fin — chain-cartography reviewRead case file →HashgainRead case file →International Financial Securities Regulatory CommissionRead case file →AlphasmartchainRead case file →Active4XRead case file →Watchlist entry · EbotAppRead case file →FXG-ProRead 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.