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.
ExcellentRead case file →Smart Expert TradersRead case file →Stock tradin g course — chain-cartography reviewRead case file →Uni BorsaRead case file →Eurofins Agence — chain-cartography reviewRead case file →Aton Capital InvestRead case file →Ok247TradeRead case file →Case file: CroftcapitalRead case file →Case file: Diagenics Group SE GermanyRead case file →BtcmexcRead case file →Case file: GEMSTONEFX — chain-cartography reviewRead case file →Case file: Arionn Investment Sp. z o.oRead case file →Shoplife Trading — chain-cartography reviewRead case file →Case file: ACC Global FinancialRead case file →Case file: UkbondtrustRead case file →Case file: Smart Trader Group GlobalRead case file →LLCI LimitedRead case file →Watchlist entry · GrownitFXRead case file →Watchlist entry · FinsRoyal — chain-cartography reviewRead case file →MAVPCAPITAL — chain-cartography reviewRead case file →FOTradingRead case file →Jpmcapitals: forensic cartographyRead case file →Dynamic Global TradeRead case file →Case file: ANYFX: forensic cartographyRead case file →Global Direct Asset Management: forensic cartographyRead case file →GainmetafxRead case file →Top Epargne 2022Read case file →Xploretx — chain-cartography reviewRead case file →Watchlist entry · ZKTrade: forensic cartographyRead case file →Watchlist entry · Impax Stocker (Clone)Read 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.