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.

Skye Trust Trading: forensic cartographyRead case file →Unique Options FX LimitedRead case file →Case file: AMDE ForexRead case file →Case file: Equitos GroupRead case file →Case file: GrainanceRead case file →Coinunited: forensic cartographyRead case file →Ainexus Global Union: forensic cartographyRead case file →Zenoxtrade Ltd — chain-cartography reviewRead case file →RockViewAssetsRead case file →EUROCHAINFX — chain-cartography reviewRead case file →BufcexRead case file →Case file: Proven Oil Asia LtdRead case file →Case file: FXOAKRead case file →Stock21stoptions LtdRead case file →FAST FX TRADING — chain-cartography reviewRead case file →FxCapitalProfit — chain-cartography reviewRead case file →Cryptop: forensic cartographyRead case file →infos@banque-france.cRead case file →Case file: Watchlist entry · TradeworksRead case file →Watchlist entry · VOLTTEX: forensic cartographyRead case file →Alter Investments — chain-cartography reviewRead case file →ROW TRADE FOREXRead case file →Tradona Markets: forensic cartographyRead case file →Watchlist entry · Coinmining42Read case file →TARGET GLOBAL INVESTMENTS (Read case file →Investment Company Activity Ltd.: forensic cartographyRead case file →KnownFXRead case file →Case file: Case file: Global SwiftRead case file →Watchlist entry · MOHD AZIM GENERAL TRADINGRead case file →FLEXFX TRADINGRead 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.