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.

UK Forex (clone of authorised firm): forensic cartographyRead case file →Case file: Divine Group LimitedRead case file →Watchlist entry · ADAGIO ACCOUNTANTSRead case file →Case file: INVESTUSSDRead case file →CRYPTO-SMARTCHAIN: forensic cartographyRead case file →Immediate FlikRead case file →PROTREASURE TRADERead case file →Watchlist entry · Monarg Investment GroupRead case file →Wadplus fx: forensic cartographyRead case file →Case file: Pocket BrokerRead case file →Watchlist entry · UNITY GLOBAL BANKRead case file →Case file: Case file: EU FX BankRead case file →Ai Globalgroup — chain-cartography reviewRead case file →Watchlist entry · BtmakeRead case file →Tranzactionkapitalltd.co.za: forensic cartographyRead case file →Case file: Trading Stock BTCRead case file →Watchlist entry · First Liberty Transfer Agency, LLCRead case file →Quantoria MarketsRead case file →Watchlist entry · BingbonRead case file →Vade EarnRead case file →Watchlist entry · InvestDeltaRead case file →Rava ACFX — chain-cartography reviewRead case file →SWING MARKETSRead case file →website www. oceangroupcapital.co.okRead case file →CentralTradingHub — chain-cartography reviewRead case file →HERO MARKETS LTD — chain-cartography reviewRead case file →Watchlist entry · Cannerald AGRead case file →Tenx BotRead case file →Dexerton FinancialRead case file →Case file: Sanlem kredietRead 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.