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.

Brr296Read case file →Heidi PfisterRead case file →ROBOTRADE — chain-cartography reviewRead case file →Hrgj168: forensic cartographyRead case file →ArbistarRead case file →Case file: MONI FINEXRead case file →Watchlist entry · TopmarketsolutionRead case file →Case file: GlobalfxvitaltradeRead case file →SwizzPRO: forensic cartographyRead case file →Dices Tradex — chain-cartography reviewRead case file →Case file: CryptosfxproRead case file →prénom.nom@scor-gestion.com — chain-cartography reviewRead case file →Luxstar Asset Management (clone firm)Read case file →TIGcapRead case file →Case file: TechGlobalBankRead case file →Case file: Safekeeping InvestmentRead case file →XHPXRead case file →Super Star Finance — chain-cartography reviewRead case file →Watchlist entry · ByteFXRead case file →ExpertcointradeRead case file →service.client@sgfinancialservicesholding.frRead case file →tfxlegitmining – tfxlegitmining.com: forensic cartographyRead case file →Capital Engineering AD (previous name Finance Engineering AD)Read case file →Forbes Capital PartnersRead case file →Crest Noble Trust: forensic cartographyRead case file →Bitto Technology: forensic cartographyRead case file →FXMETA TRADING OPTION: forensic cartographyRead case file →Eke Ocean Assets ManagementRead case file →Capitals Trade FX — chain-cartography reviewRead case file →Bullion FX(aka BFX aka BullyPedex) — chain-cartography reviewRead 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.