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.

Watchlist entry · Gcg HkRead case file →Aim Jarosław Mirż: forensic cartographyRead case file →Watchlist entry · Greymount EvobitRead case file →support-crypto@economics-department.infoRead case file →Watchlist entry · Taidy Trade SA SteTradingRead case file →Watchlist entry · SuperswissRead case file →TradeFlexAMGRead case file →Watchlist entry · CM GlobalsRead case file →Case file: 1onefinanceRead case file →Case file: BartexRead case file →DAX40Read case file →Watchlist entry · Bridge Capital Advisors and BCI International PLCRead case file →Case file: Polar CapitalsRead case file →Watchlist entry · currencystocksfxtradesRead case file →Watchlist entry · QuantexAIRead case file →Optminers — chain-cartography reviewRead case file →Geneva Stock LLCRead case file →Aixor (Imposter) — chain-cartography reviewRead case file →Medieval Credit BankRead case file →Primus Forex: forensic cartographyRead case file →Money Pig (Clone of FCA authorised firm) — chain-cartography reviewRead case file →Niagarahub.net — chain-cartography reviewRead case file →Mthreepttwo Rich Resources (JM0720064-T) — chain-cartography reviewRead case file →SCE — chain-cartography reviewRead case file →HyperailtdRead case file →Watchlist entry · TRADECRYPTONFTSRead case file →Watchlist entry · UniontradecenterRead case file →QuantumOpenXRead case file →FP Europe, PrimusForex, ProtechFx, TrezocapitalRead case file →$TIMERead 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.