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.

Garrett Knight AssociatesRead case file →Trustedinsured — chain-cartography reviewRead case file →GENERALIFXRead case file →ZB.com; ZB Group; ZB Exchange; ZB Network Technology LimitedRead case file →Global Incomebase Ltd: forensic cartographyRead case file →BNC LevelsRead case file →Amazon Thai BusinessRead case file →Neptune BlocksRead case file →Credit Finance Corporation — chain-cartography reviewRead case file →ohkajhi332Read case file →Case file: FX venturesRead case file →CapMarRead case file →Watchlist entry · Compare Protected RatesRead case file →STREAK BULL EXPERTSRead case file →Euroasia Global International Financial CorporationRead case file →Watchlist entry · quickmega loansRead case file →PrimetradenetworkRead case file →BKEXRead case file →IDS Group Limited (dba IDS Holdings)Read case file →IntechglobalRead case file →Intetrader: forensic cartographyRead case file →Robo Global Markets: forensic cartographyRead case file →CAPITAL BANKRead case file →Innovate X Capital: forensic cartographyRead case file →NW Advisors LLCRead case file →Case file: Forex MoonRead case file →Case file: Watchlist entry · ForaxiRead case file →KINGSTRADE — chain-cartography reviewRead case file →Bond Comparison: forensic cartographyRead case file →ICFX COMPANY LIMITED: 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.