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: CREX24, IncRead case file →Swissquote (clone): forensic cartographyRead case file →Watchlist entry · FOREX BMCRead case file →Case file: Trade99Read case file →Cointmiex: forensic cartographyRead case file →TRADEPATH FINDERS /TRADEPATH FINDERRead case file →Case file: Quyen/ Quyen Tmarkets LimitedRead case file →MyRaidYieldRead case file →TRADE OPTEKRead case file →Watchlist entry · EodiseRead case file →ACUBTC (also known as ACU Global Company Limited)Read case file →Case file: BitextecRead case file →Crypto Desk FxRead case file →Himalaya Exchange — chain-cartography reviewRead case file →MediakgigroupRead case file →First Light Trade — chain-cartography reviewRead case file →Buidl Bybit: forensic cartographyRead case file →GroWealth — chain-cartography reviewRead case file →Case file: ECRYPTO FUTURERead case file →Watchlist entry · ForIndexRead case file →MindquestercollegeRead case file →Housingdisrepaircheck: forensic cartographyRead case file →Case file: Eaglestones FinanceRead case file →Bblttcc — chain-cartography reviewRead case file →Capital AssetRead case file →Case file: Five Media05Read case file →Watchlist entry · QualionRead case file →Capital Markets London (clone of authorised firm)Read case file →Summit ProfitRead case file →Eclipse Trading Online: 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.