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.
MillionwealthinvestmentsRead case file →Global Equities, Inc. — chain-cartography reviewRead case file →AxesPrimeRead case file →FlourishFundFXRead case file →GROWTH — chain-cartography reviewRead case file →Cripto IntercambioRead case file →Case file: International Trading CommissionRead case file →Watchlist entry · NettradecapRead case file →NhcolRead case file →Scpi Performance — chain-cartography reviewRead case file →Watchlist entry · SmartsTradesGlobal.comRead case file →AplexvaRead case file →PegasuscapitalsRead case file →Watchlist entry · TULIPMEGA TRADINGRead case file →prénom.nom-amf@proton.me — chain-cartography reviewRead case file →Watchlist entry · STEADY GAIN INVESTMENTSRead case file →Xlinez FundRead case file →Watchlist entry · Juicytrade CryptoRead case file →ZBG — chain-cartography reviewRead case file →Claim Yours Limited — chain-cartography reviewRead case file →Banque UKRead case file →Case file: enquetes@amf.administratif.orgRead case file →Case file: Valid Fx TradingRead case file →Watchlist entry · Coin Market BaseRead case file →Watchlist entry · Step One Markets Step 1 MarketsRead case file →Watchlist entry · Fidel TradesRead case file →Bridge Trust CapitalRead case file →E8 MarketsRead case file →Case file: OptimustradeRead case file →Strenfield 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.