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.

Magenta Capital — chain-cartography reviewRead case file →Watchlist entry · Harrington Management LtdRead case file →Case file: Smart Profit VisionRead case file →Donald Mark & Bradstone LLCRead case file →CompareratesRead case file →SKYVEST PAY LTD — chain-cartography reviewRead case file →KTB FOREX & STOCKS — chain-cartography reviewRead case file →Plus5fxRead case file →MbInvest and Nab Europe LimitedRead case file →Ultron Technologies IncorporatedRead case file →Watchlist entry · TRADEBUCKSRead case file →AFC Live LTD: forensic cartographyRead case file →SmartCoinRead case file →Watchlist entry · XMonetaTradingRead case file →Watchlist entry · Croftberg Holdings IncRead case file →09pqwsRead case file →Gold9834Read case file →BullstreetfxRead case file →nom.prénom@carmignac-conseil.com: forensic cartographyRead case file →Pejuang SahamRead case file →BINARY TRADE LIMITEDRead case file →SupaBinances ltdRead case file →Watchlist entry · Cloning of CSSF website (using the name Luxembourg Finance Surveillance)Read case file →Dailey Securities, Inc. — chain-cartography reviewRead case file →Watchlist entry · Aztrading-GroupRead case file →Jewelry & GoldRead case file →TraderVestaRead case file →Annaier: forensic cartographyRead case file →Options TradecoinsRead case file →UNICORNSTOCKFX: forensic cartographyRead 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.