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 · Crypto Currency Trading GroupRead case file →Rock Chain FXCRead case file →Macellum Capital Management, LLC: forensic cartographyRead case file →alvieprivate.servicesRead case file →Watchlist entry · SpurTradeRead case file →Excryptotradefx: forensic cartographyRead case file →Case file: Metzora Capital InvestmentRead case file →GlobalfxlivetradeRead case file →Case file: PULSE MELODYRead case file →Case file: Quantsync Copy TradingRead case file →Wintonfundmanagement — chain-cartography reviewRead case file →Watchlist entry · Fx globalsRead case file →AtAuren Financial Markets: forensic cartographyRead case file →Case file: ExpertOption EO Services LtdRead case file →FutureIndexPro: forensic cartographyRead case file →Tradeonyx: forensic cartographyRead case file →Cream Sp. z o.o.: forensic cartographyRead case file →Livecoin FXtrade — chain-cartography reviewRead case file →PTT OIL Cafe ‘Amazon: forensic cartographyRead case file →MarketNest — chain-cartography reviewRead case file →DAM Group Ltd — chain-cartography reviewRead case file →Case file: Mex Australia Pty LtdRead case file →CentralMargins Trading Services LLC — chain-cartography reviewRead case file →Case file: Global First Class TradersRead case file →Giant IFCRead case file →Global GC Pte Ltd (Also known as Alcoin)Read case file →BinaryOnline, operated by Zola LtdRead case file →Alpha Museum: forensic cartographyRead case file →Case file: Direct CryptosRead case file →Watchlist entry · Asset Group and FinlayRead 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.