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.

Watchlist entry · 247 Experts OptionRead case file →Fremont Capital LimitedRead case file →INTRIVAS CAPITALRead case file →SNRC Foundation LtdRead case file →nogentais.finance — chain-cartography reviewRead case file →FOREX EA ZONERead case file →Watchlist entry · Fildax CapitalRead case file →XBTDirect: forensic cartographyRead case file →prénom.nom@cfe-patrimoine.comRead case file →Case file: Horizon FinanceRead case file →FinitytradeRead case file →HPS Partners — chain-cartography reviewRead case file →Watchlist entry · SquarexchangeRead case file →CapupRead case file →AccGn AccGn AI — chain-cartography reviewRead case file →Watchlist entry · CHS PremiumRead case file →Forex Crown (clone of an Appointed Representative) — chain-cartography reviewRead case file →legacytrade.topRead case file →MFG InvestRead case file →MyFundedFXRead case file →One Global Management — chain-cartography reviewRead case file →Futuro Financiero DigitalRead case file →Watchlist entry · FinavexRead case file →Case file: WidecfdRead case file →Bleaxmond: forensic cartographyRead case file →MilleniumChain — chain-cartography reviewRead case file →Watchlist entry · Babylon Solutions LimitedRead case file →Case file: Bit 2.0 UrexRead case file →Watchlist entry · Nopeus FinthorRead case file →Watchlist entry · Aus CapitalRead 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.