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 · IngRead case file →Global Financial CreditRead case file →Case file: Case file: TopTradeGroupRead case file →Case file: E BarrelRead case file →Case file: FX GlobalminerRead case file →Blue Martin LtdRead case file →Watchlist entry · MLES Finance GroupRead case file →Case file: Get to LoansRead case file →CBS market operating through the platformRead case file →Watchlist entry · ReliableFxInvestment — chain-cartography reviewRead case file →Watchlist entry · Clone FairMarketsRead case file →Case file: 7 Online/Red Rock LtdRead case file →Polar Tensor Polar MoneyRead case file →Case file: Expert TradeRead case file →Quanta FXRead case file →ForexpressRead case file →Watchlist entry · RLiS_house NambaRead case file →Watchlist entry · D2 SiRead case file →Leen-DienstRead case file →Go Markets InternationalRead case file →Case file: C-MARKET TRADERead case file →Case file: megacoindex ltdRead case file →PRIMHUB MARKET: forensic cartographyRead case file →Case file: Fidus InvestRead case file →Centage Premium: forensic cartographyRead case file →Watchlist entry · ALARIS FINANCE (Read case file →AdamantfxRead case file →Watchlist entry · IFC InvestingRead case file →FortradersRead case file →TrustNovaBank — 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.