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.
Ballion: forensic cartographyRead case file →Case file: SaxoFXCompanyRead case file →Case file: noreply@birdfy.comRead case file →Primefolio — chain-cartography reviewRead case file →Miners-Gold: forensic cartographyRead case file →Watchlist entry · ZenithexchangeRead case file →Watchlist entry · Bnp OtcRead case file →Case file: Amadeus MarketsRead case file →TarzantradesRead case file →Watchlist entry · SUPERCONTROL LIMITEDRead case file →Swift Market XchangeRead case file →WEALTHSTECHRead case file →TezixRead case file →Watchlist entry · HSPRead case file →Bitmex-Crypro (no relation to BitMEX)Read case file →Case file: APEXCLUE MARKETS (APEXCLUE INVESTMENTRead case file →Watchlist entry · Techy LoansRead case file →Case file: 12 West Capital ManagementRead case file →Watchlist entry · NET-TRADERSFX LTDRead case file →Smart Trade CfdRead case file →Watchlist entry · VexusTradeRead case file →Case file: esmondcapital.org (Clone of FCA Authorised Firm)Read case file →Case file: Dow300: forensic cartographyRead case file →Unlimited Stock TradeRead case file →Case file: Kapstream Capital Pty Limited Kapstream MarketsKPS MarketsRead case file →GLOBAL DIGITAL FINANCERead case file →Watchlist entry · GladiolustoxRead case file →UEZ MarketsRead case file →Cloud InvestRead case file →Glencoretrade — 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.