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.

One Trade MarketsRead case file →Watchlist entry · QuantExperts GroupRead case file →Gray Capital Group: forensic cartographyRead case file →Watchlist entry · Ex Trader MalaysiaRead case file →Standard Fidelity LtdRead case file →Mr. Nice Generous Finance: forensic cartographyRead case file →Coinex.laRead case file →web-trade.websiteRead case file →BULL TRADING INVESTMENTRead case file →Sheng Shi Group Sdn BhdRead case file →Wayven FX Limited (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Case file: Verion TradeMinersRead case file →CFI Group ArabicRead case file →SafeIndexTrade — chain-cartography reviewRead case file →AFINVEST: forensic cartographyRead case file →Case file: prénom.nom@totalprocuremanagement.comRead case file →Culture of Real VirtualityRead case file →Case file: prénom.nom@info-cgfinancia.comRead case file →Ammuni: forensic cartographyRead case file →Watchlist entry · Areeva Private Trust Company Limited (the impersonating entity)Read case file →Watchlist entry · UkcryptoxldRead case file →BravonexMarketsRead case file →cloning – Rakuten Europe Bank S.ARead case file →Cryptofxflow LTD — chain-cartography reviewRead case file →Watchlist entry · Dolmen StockbrokersRead case file →Agewell FinancesRead case file →XeodisRead case file →Case file: AI Wealth IncRead case file →YTL Asset Management — chain-cartography reviewRead case file →bullishfxsignals — chain-cartography reviewRead 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.