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.

Case file: SkyLinkRead case file →Bullish Club ADVRead case file →Watchlist entry · EVOXTRADERead case file →Gardner Financial Trading — chain-cartography reviewRead case file →MH (Chinese name only)Read case file →Monex MarketsltdRead case file →Watchlist entry · EXPERT FX PLATFORM SERVICERead case file →Case file: Option Stars; OptionStarsGlobalRead case file →UserRead case file →RocketChartRead case file →Watchlist entry · F.G. Investment LtdRead case file →Fernbrook Capital Partners LLCRead case file →Multi Global Trade and Global Multi Trade CorpRead case file →Jubilee ACE Ltd. — chain-cartography reviewRead case file →Leafgreen Investments Pte Ltd Petra Investments Pte LtdRead case file →Case file: market.capitalbk-france.comRead case file →Magna FXRead case file →BitforexoptionRead case file →Watchlist entry · StateHills: forensic cartographyRead case file →Flexibel Financieren: forensic cartographyRead case file →Bellepierre Capital Pty LtdRead case file →EverythingAboutStock: forensic cartographyRead case file →Case file: Clone AceStock SystemRead case file →ACE InvestingRead case file →Wise TradefxRead case file →Watchlist entry · XEUS FINANCERead case file →First Abu Dhabi Bank, United Kingdom — chain-cartography reviewRead case file →Watchlist entry · ASP NEXT | ExclusiveRead case file →Case file: GMC ULTRA APPRead case file →BaKtmns: 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.