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 · Nova FinanceRead case file →Asdzq: forensic cartographyRead case file →APYHarvest Financial Services Ltd (CLONE): forensic cartographyRead case file →JC Capital Markets LTD — chain-cartography reviewRead case file →Watchlist entry · FxinvestmentsolutionsRead case file →Zoro ForexRead case file →Topgate Bank — chain-cartography reviewRead case file →Case file: Cryptomegaoptions CorporationRead case file →Watchlist entry · Elevate Edge TrustRead case file →NorthUnionRead case file →Big Cash CoinRead case file →Equity Budget – Suspected scamRead case file →Watchlist entry · Reliable Mega Options TradeRead case file →New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano InvestRead case file →Target FXRead case file →GRUPO START INVEST — chain-cartography reviewRead case file →Case file: Garner Goldstein IncorporatedRead case file →Mrkt4trd: forensic cartographyRead case file →General Trading Center (Clone of former PSD Agent)Read case file →Ethereal Group Llc, Alltradingeu, FinanceCapitalFX Cyprus Ltd, MFCapitalFXRead case file →Case file: New Lease CarRead case file →Case file: Money Farm LtdRead case file →Watchlist entry · The LiquidityRead case file →Flinflow-x: forensic cartographyRead case file →StarleeftRead case file →Kingswell Global WalletRead case file →Case file: CRYPTO SPEED AIRead case file →Case file: Tradition-Finance (Clone of FCA authorised firm)Read case file →UNIQUE Exchange; UNIQUE Crypto LLC: forensic cartographyRead case file →Watchlist entry · VertexinvestincRead 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.