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 · FD Trade LLCRead case file →Watchlist entry · Midvest LimitedRead case file →Case file: Alpha Top UltimateRead case file →Case file: INFURABLOCKRead case file →Watchlist entry · Charter Fine Ventures Pte LtdRead case file →Centrum BanqueRead case file →Case file: Al Awal Markets: forensic cartographyRead case file →Credit Fast UnionRead case file →HILTON-TRADE — chain-cartography reviewRead case file →MILLENNIUM-PROFITRead case file →Capital of FocusRead case file →TradisoRead case file →Cress Capital: forensic cartographyRead case file →Agro Capital Management Berhad (1096795-U) Agro Equities BerhadRead case file →Case file: ExprimeRead case file →socgeninternational.com (Clone of FCA Authorised Firm)Read case file →ZENITH ASSET PRO: forensic cartographyRead case file →Watchlist entry · Horizon VentureRead case file →Rodrigmarkets: forensic cartographyRead case file →Locked In TradingRead case file →ZonitrexTraderRead case file →RefundeeRead case file →Case file: SAFE FOREX TRADINGRead case file →Watchlist entry · Maxwell Mergers & Acquisitions Group IncRead case file →Lexington PlusRead case file →Watchlist entry · OPQUALITYSIGNALS360Read case file →Mirollex — chain-cartography reviewRead case file →Coinbull — chain-cartography reviewRead case file →Tradient Profits — chain-cartography reviewRead case file →Watchlist entry · SpaceproRead 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.