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.
GalaxyEx: forensic cartographyRead case file →Watchlist entry · The United Credit TheUnited CreditRead case file →Watchlist entry · OkExFinanceRead case file →Case file: BitFX TradersRead case file →Watchlist entry · RAprimeRead case file →CLOUDTRADES: forensic cartographyRead case file →Mabicon Trade: forensic cartographyRead case file →Watchlist entry · SetbinncenterRead case file →Case file: VaanexRead case file →Patel Wealth: forensic cartographyRead case file →Watchlist entry · AI TradersRead case file →Watchlist entry · Bitmax Forex TradingRead case file →Electric Trades: forensic cartographyRead case file →Ohkajhu Organic LivingRead case file →Watchlist entry · Cano LimitedRead case file →Watchlist entry · TradeNovaRead case file →Fx24trade: forensic cartographyRead case file →Case file: Ultra Top UltimateRead case file →Case file: AKS Global ConsultingRead case file →Alpha Capital & Equity Partners LLCRead case file →Returns from Amazon StoreRead case file →BITCOIN MOTION: forensic cartographyRead case file →Watchlist entry · IFOREX OPTION24Read case file →Watchlist entry · BitgetRead case file →FOREX FXM: forensic cartographyRead case file →Halinx Investment Group — chain-cartography reviewRead case file →Exco LimitedRead case file →Watchlist entry · Scorpio AcquisitionsRead case file →Inter Prime FinancialRead case file →Case file: IMPERIAL FINANCERead 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.