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.

Genus Capital Management (no relation to the British Columbia: forensic cartographyRead case file →MGL FOREXRead case file →Omexbanc Inc: forensic cartographyRead case file →Case file: CadXProRead case file →Premium-Cryptos: forensic cartographyRead case file →CoinEvoRead case file →BitcoinfinexRead case file →Dosouent: forensic cartographyRead case file →Reinvest24Read case file →Petrol ProAir: forensic cartographyRead case file →Case file: BlochainFXpayment — chain-cartography reviewRead case file →Watchlist entry · futuretrade.ltdRead case file →WS Group — chain-cartography reviewRead case file →Watchlist entry · Fake TFI MarketsRead case file →FAST FINANCE S.A. — chain-cartography reviewRead case file →Tudinerointeligente — chain-cartography reviewRead case file →Watchlist entry · WildBearUnionRead case file →Case file: Lombard LondonRead case file →NATATRADERead case file →Watchlist entry · Divident GroupRead case file →V P Consultants: forensic cartographyRead case file →Adar Capital (Clone of FCA Authorised Firm)Read case file →Foris Capital — chain-cartography reviewRead case file →Fxsptrader: forensic cartographyRead case file →Watchlist entry · CXIproRead case file →Watchlist entry · Organic vegetable salad billionRead case file →Watchlist entry · AJJ Finance InvestmentRead case file →Barbon Advisors Professions (clone of an Appointed Representative): forensic cartographyRead case file →EU Fixed Rates AG — chain-cartography reviewRead case file →CapitalfxsRead 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.