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 · Green trade/Green-traderRead case file →Strategic Broking and Investments — chain-cartography reviewRead case file →StocksExclusive: forensic cartographyRead case file →External Coins — chain-cartography reviewRead case file →XTB online — chain-cartography reviewRead case file →Case file: Mancard-IncRead case file →Lh Finances: forensic cartographyRead case file →Hengry Capital Global Limited — chain-cartography reviewRead case file →InvestiProItalia — chain-cartography reviewRead case file →TANDC INVESTRead case file →YureplexRead case file →Case file: Smart Limited GroupRead case file →Trade cashRead case file →Trade Huze: forensic cartographyRead case file →SbmosiRead case file →Watchlist entry · BtokenbankRead case file →CASH OFFRead case file →Curmex Capitals — chain-cartography reviewRead case file →Axaim Gslimited: forensic cartographyRead case file →Max ISARead case file →Hua Seng Heng PrimeRead case file →Case file: EXCALIBUR FX LTDRead case file →Watchlist entry · Rerotrader (clone of authorised firm)Read case file →MSP Limited (Switzerland) AGRead case file →Watchlist entry · Invest FlowRead case file →AUTOMATED SYSTEM FOREX: forensic cartographyRead case file →Suisse HK Limited — chain-cartography reviewRead case file →Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital)Read case file →CryptovestRead case file →TESLERGENESIS: 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.