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.
Capital 500Read case file →Case file: OKX558Read case file →Watchlist entry · PrimebitRead case file →Case file: Unique Trade MarketRead case file →Case file: acces.traderepublic-private.comRead case file →Case file: Coins CapitalRead case file →Capitale TradeRead case file →Case file: Coinhosts Inc (clone of FCA authorised firm)Read case file →Case file: Kite ForexRead case file →ALFIE FX LTD — chain-cartography reviewRead case file →Watchlist entry · Digital ForestressHubRead case file →2Invest — chain-cartography reviewRead case file →Case file: BitmineFx HubRead case file →FX BitcashRead case file →Case file: CandriamRead case file →Marks & Spencer Saver (clone of FCA authorised firm)Read case file →FutuneAcademyFXRead case file →Tradewithalgo ProRead case file →ForexFaroRead case file →service.administratif@b-duhameletfils.fr: forensic cartographyRead case file →Spectrum Global InternationalRead case file →TradoWixRead case file →Watchlist entry · CRYPTO EVOLUTION TEAMRead case file →Case file: CryptolaRead case file →Q & K Finance Pty Ltd: forensic cartographyRead case file →Boyd & Lyman Law: forensic cartographyRead case file →Green Crypto TradesRead case file →O-X TradeRead case file →Case file: FinactltdRead case file →Watchlist entry · Nordic Alliance BankRead 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.