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.
Spartanox: forensic cartographyRead case file →Goldleaf Group SecuritiesRead case file →WhiteHatZone: forensic cartographyRead case file →Case file: Broker InteraktiveRead case file →Watchlist entry · Foster & White Acquisition GroupRead case file →Quant Finance Ltd: forensic cartographyRead case file →Case file: Bits GlobalRead case file →Case file: Infolytic SolutionsRead case file →Case file: Macro Realty Developments Pte Ltd Macro Realty Developments Pty LtdRead case file →Williams Royale Associates — chain-cartography reviewRead case file →Watchlist entry · FintrustbrokerageRead case file →Intercityglobal: forensic cartographyRead case file →Watchlist entry · Infiniteassets InvestRead case file →New Zealand Visions Build Limited — chain-cartography reviewRead case file →Watchlist entry · Saxion FinanceRead case file →Trade-Station Investments LtdRead case file →Watchlist entry · Investing TradeRead case file →TraderupRead case file →Case file: QuantfuryRead case file →Watchlist entry · Smart TradeRead case file →TRADE ONE FX — chain-cartography reviewRead case file →KUCOIN STACKRead case file →Case file: CryptovarianceRead case file →X Investment Products Limited (the unauthorised entity): forensic cartographyRead case file →Case file: Dollars MarketsRead case file →Fxcompliance: forensic cartographyRead case file →Watchlist entry · Blackchain SolutionsRead case file →Black Water Investment Group, L.L.PRead case file →Watchlist entry · FXY TradeRead case file →Watchlist entry · Royal Gates LTD (FxPrime)Read 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.