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: Watchlist entry · CrezmoonRead case file →Watchlist entry · Bigbull MarketsRead case file →Watchlist entry · CRYPTOCOIN-EXPLORER.QUESTRead case file →tmgm-sapp.shop/syn: unreasonably witholding client funds — chain-cartography reviewRead case file →Case file: DMA CapitalsRead case file →Case file: TradingbloomRead case file →support@okxtrading.frRead case file →Watchlist entry · XTB Trading World (Clone of FCA Authorised Firm)Read case file →Watchlist entry · StockwisseRead case file →Trade FCA: forensic cartographyRead case file →Watchlist entry · International Securities CommissionRead case file →Royal Orginization Group — chain-cartography reviewRead case file →Jite Trade: forensic cartographyRead case file →Case file: AurudiumRead case file →Watchlist entry · TRADE X ESPAÑOLRead case file →Case file: equitiscRead case file →Watchlist entry · COPIO TRADINGRead case file →Bitllionaire: forensic cartographyRead case file →Investicy Broker LLC — chain-cartography reviewRead case file →Basup: forensic cartographyRead case file →Watchlist entry · Yearn StockerRead case file →Nectaverse TradeRead case file →CrestPoint MarketsRead case file →Unitrading InvestmentRead case file →ALBRECHTHANDEL: forensic cartographyRead case file →Watchlist entry · First UK BondsRead case file →Binarymate — chain-cartography reviewRead case file →Watchlist entry · Virgo Binary TradeRead case file →Cheonan International — chain-cartography reviewRead case file →Alphatradegenius — chain-cartography reviewRead 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.