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.

First Argentine Mining Co. — chain-cartography reviewRead case file →Case file: Libra MarketsRead case file →Konrad Sanierungs GmbHRead case file →Watchlist entry · DAKSRead case file →contact@bdweurope.comRead case file →Watchlist entry · Northern Markets NorthernMarketsRead case file →Vantage Trades (clone of FCA authorised firms): forensic cartographyRead case file →Best Direct Finance — chain-cartography reviewRead case file →QuantiumaxRead case file →Tickmill: forensic cartographyRead case file →Watchlist entry · Green Cap Financial LLC (Green Cap)Read case file →Watchlist entry · OctagonalisRead case file →GF Trading Agent — chain-cartography reviewRead case file →Forex Pro TradeRead case file →MoonvestRead case file →CryptoWorldRead case file →Bear Creek Management — chain-cartography reviewRead case file →CF Sum — chain-cartography reviewRead case file →capitalfx exchange — chain-cartography reviewRead case file →Watchlist entry · SwisscapRead case file →eToro AUS Capital Limited ZeongrowRead case file →Watchlist entry · GLOBA GIANT ASSETRead case file →Case file: xtboption.comRead case file →Watchlist entry · Solid TraderRead case file →Watchlist entry · Richnet EarnersRead case file →RCF InvestmentsRead case file →Silk Assets Investments ltd. — chain-cartography reviewRead case file →Case file: Greenfields CapitalRead case file →Case file: Emilynkosi ProjectTradingRead case file →Essedi Am: forensic cartographyRead 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.