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: EchogbRead case file →Case file: JB Drax HonoréRead case file →Case file: coreshiftradingRead case file →RadieuxcorebitRead case file →Scd InvestRead case file →NovoidealRead case file →VIEW WORLD — chain-cartography reviewRead case file →CASH NEST BANKRead case file →Treasure Bullion Limited — chain-cartography reviewRead case file →Essem TradingRead case file →ExpertzoptionRead case file →legacy fxRead case file →Gold Master TradeRead case file →CliqFX: forensic cartographyRead case file →SierraInvest — chain-cartography reviewRead case file →Bing Forex Ltd: forensic cartographyRead case file →CONVENTUS GROUPRead case file →Nordix Chain — chain-cartography reviewRead case file →Watchlist entry · Blumanstock LimitedRead case file →Case file: Case file: MargexRead case file →Ox Our Ventures — chain-cartography reviewRead case file →Bestport VenturesRead case file →LEOM MARKET: forensic cartographyRead case file →CFD MerchantsRead case file →JifuMarketTradesRead case file →Watchlist entry · Bnpparibas HkRead case file →Case file: PoiaRead case file →Case file: Global Trade Verein (Switzerland) AGRead case file →Watchlist entry · Upwin MarketsRead case file →Case file: Raj Forex Trade: 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.