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.
NEVOTEXCHAIN: forensic cartographyRead case file →Case file: SupremeMarketsRead case file →Case file: CryptoforexhubRead case file →Watchlist entry · Digital Stock AffiliatesRead case file →Fpgcoinltd — chain-cartography reviewRead case file →Sky Global Trading IncRead case file →CynavaTradeRead case file →Case file: Henyep MarketsRead case file →Watchlist entry · SkytimefxproRead case file →CAPITALFXPLUSRead case file →Global Solutions LtdRead case file →InterContinental Financial Regulatory Board: forensic cartographyRead case file →Pentalsgrow247Read case file →WAVFX TRADING INDEX LIMITED/ WavFXRead case file →MacroRead case file →Super Saver Rates — chain-cartography reviewRead case file →ETX Capital (clone of FCA authorised firm)Read case file →360cryptominners — chain-cartography reviewRead case file →Watchlist entry · Clermont Meridian TradingRead case file →Olive Tree Invest Limited: forensic cartographyRead case file →OX Securities Limited (SV) OX Securities Pty Ltd.: forensic cartographyRead case file →GREYT & LEWIS MANAGEMENT INCRead case file →Case file: TP TRADESRead case file →NordenCryptoRead case file →Case file: NovaCapitalWealthRead case file →Case file: TGEXRead case file →Suncrest KyvoRead case file →CertaInvestRead case file →Case file: Pinnacles Path InvestmentRead case file →MisMarkets: forensic cartographyRead 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.