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.

ELITE EXPERTRADE: forensic cartographyRead case file →TopdigitalcoinRead case file →Case file: Monex EU GroupRead case file →Fexsi: forensic cartographyRead case file →Case file: CFD CapitalRead case file →Case file: BROWNRIDGE CAPITAL ASSET MANAGEMENTRead case file →ELTABNKRead case file →Watchlist entry · EllenbergerRead case file →Crybex: forensic cartographyRead case file →Daily-incomex: forensic cartographyRead case file →Watchlist entry · prénom.nom@groupeindosuez.comRead case file →Evohedge TradersRead case file →RELIABLE RETURNSRead case file →Van InvestRead case file →LA FÁBRICA DE RESULTADOS — chain-cartography reviewRead case file →Case file: World Capital Group SARead case file →Case file: Finance BrokerRead case file →Maxim Trader Pte Ltd/Maxim Capital Pte Ltd/MCLSG Pte LtdRead case file →Case file: Crypto Desk MarketRead case file →GIFX PRIME — chain-cartography reviewRead case file →Watchlist entry · Abconseils PatrimoineRead case file →ExtrinexRead case file →Watchlist entry · GLOBALFOREXPRIMERead case file →PrimemanagementfundRead case file →Danxdex — chain-cartography reviewRead case file →HkyifuRead case file →PluskrediRead case file →Paraiba World; Unique Private Bank Ltd: forensic cartographyRead case file →CTFY Trading LLC (“Cryptify Trading Bot”)Read case file →Watchlist entry · green vision fxRead 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.