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.
Inventabio — chain-cartography reviewRead case file →ADEQUATE TRADEX — chain-cartography reviewRead case file →AX Select Pro — chain-cartography reviewRead case file →Win Traders (Win4Trader)Read case file →Jet Prime Capital — chain-cartography reviewRead case file →Watchlist entry · Delta-StockRead case file →Watchlist entry · XTrade PlusRead case file →Case file: Mgi BvRead case file →ZayanbusinessbvbaRead case file →Cboe DigitalRead case file →Watchlist entry · Citex Trading SystemRead case file →Case file: Watchlist entry · Global One MarketsRead case file →UNION TRUST LTD — chain-cartography reviewRead case file →TANZORA: forensic cartographyRead case file →Case file: 1STOP debt helpRead case file →Peak MarketsRead case file →OKJ Simple WellnessRead case file →Watchlist entry · Gold ThailandRead case file →amana: forensic cartographyRead case file →KAPITAL TRADE (CLONE): forensic cartographyRead case file →Case file: SINEVEST LTDRead case file →Prêteur riquierRead case file →Case file: LECS Crypto — chain-cartography reviewRead case file →Oasis Options — chain-cartography reviewRead case file →Guler Yatirim Holdings: forensic cartographyRead case file →Watchlist entry · BitflyTradersRead case file →New Bond DealsRead case file →Waystoneshare — chain-cartography reviewRead case file →Watchlist entry · “Tfx25”Read case file →Market Invest Trade Marketinvestrade Ltd. — 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.