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.
North Elvox: forensic cartographyRead case file →Case file: Open Deal BrokerRead case file →SENECA CORPORATERead case file →ULTIMAFXOPTIONS: forensic cartographyRead case file →Norinchukin Private Bank Ltd (clone of FCA authorised firm) — chain-cartography reviewRead case file →Case file: 765view OptionsRead case file →Watchlist entry · FidusinvestmentsRead case file →prénom.nom@delcap-france.com — chain-cartography reviewRead case file →TradigrowthfyxproRead case file →Case file: MIDASFXRead case file →Watchlist entry · Bybit VipRead case file →Bdm InvestmentsRead case file →BellinsongroupRead case file →Watchlist entry · Cloning of Moventum S.C.ARead case file →LuxtiousRead case file →GG Ideas Marketing Sdn BhdRead case file →Case file: TMFXRead case file →Watchlist entry · HkchangyuanRead case file →Case file: CEGRead case file →Euro Credit Holdings Limited; Euro Credit Holdings 1 LimitedRead case file →Guardian Capital Group: forensic cartographyRead case file →Watchlist entry · Gilvesty-ServiceRead case file →Watchlist entry · New Traders Holdings FXRead case file →AB CapitalsRead case file →AccuquantRead case file →Case file: Xmarket CoinRead case file →Apex OptionsRead case file →Watchlist entry · EQ MarketsRead case file →RENAITECHRead case file →Bi Finance — chain-cartography reviewRead 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.