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.
Tron Trade Options — chain-cartography reviewRead case file →SiciRead case file →DevCyberTechRead case file →Globalkeys Sa: forensic cartographyRead case file →BilitexRead case file →Case file: WILLIAM MARKET FXTMRead case file →Watchlist entry · Ryland Sandford ConsultantsRead case file →Watchlist entry · Vertex Legacy ManagementRead case file →Apex Solutions Ltd: forensic cartographyRead case file →Statick TradeRead case file →Exp Min — chain-cartography reviewRead case file →Case file: RifafxRead case file →StratioxutikRead case file →Groupfletcher: forensic cartographyRead case file →SwissWealth ManagementRead case file →Atlas Trade Option: forensic cartographyRead case file →Cryptoburst: forensic cartographyRead case file →Case file: MEGROSS Crypto Trading SARead case file →Patrim OmniumRead case file →EAST WAVE BANK: forensic cartographyRead case file →JNY Markets: forensic cartographyRead case file →ErzinexRead case file →Blue Bayou Prospect ManagementRead case file →Crypto Recovery Squad — chain-cartography reviewRead case file →Bloom Trades Limited: forensic cartographyRead case file →Case file: FxdigitalmarketRead case file →S-IPO — chain-cartography reviewRead case file →Belgravia Finance GlobalRead case file →Extremely FX MarketRead case file →Watchlist entry · Stable Edge MarketingRead 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.