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: CryptofxRead case file →GreenGoldSignalsRead case file →Watchlist entry · Rothman SecuritiesRead case file →TraderMinds: forensic cartographyRead case file →Watchlist entry · ElonearnRead case file →Watchlist entry · Desmond Capital LtdRead case file →UK Bonds Trust: forensic cartographyRead case file →Watchlist entry · Riley FinanceRead case file →SecureinvgroupRead case file →FxCentroLtdRead case file →PLATAFORMA IC MARKETS — chain-cartography reviewRead case file →Watchlist entry · Hillwood (clone of EEA Authorised firm)Read case file →Remy & Associates LLPRead case file →Net Trade Global — chain-cartography reviewRead case file →Luxey International GroupRead case file →Novapago AG: forensic cartographyRead case file →Netwide Invest SA — chain-cartography reviewRead case file →BitcoinTraderFX — chain-cartography reviewRead case file →PURPLETRADINGRead case file →Igtradenet.comRead case file →Globally-Investments LimitedRead case file →TrueTrust AI: forensic cartographyRead case file →Jacob crypto buryRead case file →Swiss Dienst: forensic cartographyRead case file →Mortimer InvestmentRead case file →Watchlist entry · Stock Trading SupportV2Read case file →Alphafxc: forensic cartographyRead case file →Case file: PLAN ANGEL 5.0Read case file →Maxagon Kapital AB: forensic cartographyRead case file →Case file: VénitanceRead 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.