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 · Merkell Group a trading style of Merkell Tras Group LimitedRead case file →Macros Investment, Inc. — chain-cartography reviewRead case file →NovaKapital24Read case file →SouverainpeRead case file →NOV BANK or NOV-BANKRead case file →hycmarket.com (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →TRADEBITFINEXRead case file →1 to 1 Trading: forensic cartographyRead case file →Case file: OXCOINFLOWRead case file →Asia Pacific Group — chain-cartography reviewRead case file →Arc CapitalRead case file →TRADER HUB — chain-cartography reviewRead case file →Case file: FOREX ZONE TRADINGRead case file →Watchlist entry · Helium100boostfxRead case file →HALAL-TRADESRead case file →Case file: BIT TRADE IX/BITTRADEIXRead case file →Case file: BinarygoalRead case file →OptrexmarketsRead case file →Watchlist entry · FXopen Pro (Clone of FCA authorised firm)Read case file →Watchlist entry · AlvaroFxPro Binary Option TradesRead case file →Watchlist entry · BlockXFxRead case file →QuadratureRead case file →Case file: FpmtradingRead case file →ToltechfxRead case file →Watchlist entry · Keler Group: forensic cartographyRead case file →Senvia AdvisoryRead case file →INTERMARKETS Corp. Ltd. — chain-cartography reviewRead case file →Fadinvestment: forensic cartographyRead case file →SimplexmarketonlinefxRead case file →TraderoxecRead 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.