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.

buniversityRead case file →prénom.nom@globalmarkets.frRead case file →Smart Analyst ExpertRead case file →AlfamarketsRead case file →Watchlist entry · BLOCKOPTICALRead case file →Coinconcord — chain-cartography reviewRead case file →Watchlist entry · Ram Global MineRead case file →Gold Trading YorkshireRead case file →ZignalorRead case file →FOREX EXPRESS ROBOT — chain-cartography reviewRead case file →Case file: Diamondoption9Read case file →PrimemaxRead case file →Admiral Capital Markets: forensic cartographyRead case file →TGI AG — chain-cartography reviewRead case file →Case file: CRYPTO FX ASSET TRADERead case file →Obrien & Shepard IncRead case file →G.Gold Currency Futures TFEXRead case file →Case file: PZ Markets(s)Read case file →Goldstone SecuritiesRead case file →Ecnswiss — chain-cartography reviewRead case file →Case file: Finach BankRead case file →STRADSTONERead case file →Affluentprimefxt: forensic cartographyRead case file →Montech Center InvestRead case file →Crude WalletRead case file →Watchlist entry · SMART EPENDY SIRead case file →Case file: HYPERION FINANCIAL MANAGEMENTRead case file →Watchlist entry · Forex.eeRead case file →Case file: UicexRead case file →Trading Spear(aka Spear Capital Ltd): 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.