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.
MEGA STREAMSRead case file →Cryptocoin Mining FXT Investment Company: forensic cartographyRead case file →Case file: International Board of Mergers & AcquisitionsRead case file →Watchlist entry · ExeliumRead case file →BITEQRead case file →Credit France — chain-cartography reviewRead case file →Case file: Forex Diamond EARead case file →Case file: Ultrafx Smart TradesRead case file →Watchlist entry · Noble Consulting Group Pte LtdRead case file →Trufort investments: forensic cartographyRead case file →Watchlist entry · DaytradingspotsRead case file →Brooks Dawson Alliance: forensic cartographyRead case file →Watchlist entry · Hk AtfRead case file →CryptoTxTrade — chain-cartography reviewRead case file →MB CoalitionRead case file →Easy Money Loan: forensic cartographyRead case file →Vendome Asset Management (clone of FCA authorised firm): forensic cartographyRead case file →BityardRead case file →Go Markets Pty Ltd（MU）Read case file →Netherexpro: forensic cartographyRead case file →East Century Group Limited: forensic cartographyRead case file →ALTPRO EXCHANGERead case file →Global Intergold Asia Pte LtdRead case file →Organic Mother’s Vegetable GardenRead case file →FintiwallRead case file →Case file: PreciousStudio-WorkRead case file →Website “xmgoblesuccess.onlineRead case file →ACCERXRead case file →Watchlist entry · AD Broker LtdRead case file →Ridgeway MarketsRead 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.