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.
GL Trading Network: forensic cartographyRead case file →Starwinning InvestRead case file →Watchlist entry · RelutorRead case file →Case file: XedexRead case file →Oasis Exchange — chain-cartography reviewRead case file →Case file: Trading ToolsRead case file →Watchlist entry · QwalletRead case file →BRAINVESTRead case file →RevolutRead case file →Pharm CoreRead case file →Watchlist entry · Sim HkRead case file →Case file: FXGlobal CapitalsRead case file →Savings ProvidersRead case file →Case file: VZA FX LimitedRead case file →Arrow Fin Solutions — chain-cartography reviewRead case file →Wirrerium LLC: forensic cartographyRead case file →Connected Crypto Trades Ltd: forensic cartographyRead case file →Broker HERead case file →Autometatradeltd — chain-cartography reviewRead case file →Watchlist entry · Trust Chain CapitalRead case file →Titantrade.com Titan Trade Capital Limited: forensic cartographyRead case file →Watchlist entry · BTC Fast TradeRead case file →The Xenon Group (Xenon): forensic cartographyRead case file →Watchlist entry · Fenix SecuritiesRead case file →ClassicFxLtd: forensic cartographyRead case file →Premier Capital FinanceRead case file →Moon Family: forensic cartographyRead case file →Jones & Rossman – Solicitors LtdRead case file →Case file: Cash Forex GroupRead case file →Gain Crypto — 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.