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: Organic farm OKJRead case file →EDUARDO DOMINGO SOSA Y DS INVERSIONESRead case file →Sure Trade GlobalRead case file →Aventis Capital TradingRead case file →Arb Signals LtdRead case file →FTI BrokersRead case file →Hpinvest Finance: forensic cartographyRead case file →Evolve Financial Services LimitedRead case file →Watchlist entry · Lucid FX.netRead case file →CtrlexRead case file →Watchlist entry · ZulutraderzRead case file →Watchlist entry · FortunaInvestRead case file →Bitnomial: forensic cartographyRead case file →SKN: forensic cartographyRead case file →Case file: XIG MarketsRead case file →Earn and Wealth world widesRead case file →Glaser Financial GroupRead case file →Watchlist entry · Lquid Finance T/A Lquid PayRead case file →Fixedrate Return Bond — chain-cartography reviewRead case file →Case file: Harmonic Investment GroupRead case file →Vantage Markets (Pty) Ltd: forensic cartographyRead case file →ARIEL SYSTEM — chain-cartography reviewRead case file →Watchlist entry · SyndariTraderRead case file →Ocean Group Capital (clone of FCA authorised firm)Read case file →Watchlist entry · Vlado — chain-cartography reviewRead case file →Eco Financial Trust — chain-cartography reviewRead case file →HF InvestRead case file →Case file: BinarycryptometricRead case file →Captecinvltd: forensic cartographyRead case file →Coffee Amazon cafaRead 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.