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.

Case file: Cryptowallfx Company PlatformRead case file →Case file: Cryptostack FxTradeRead case file →Advancedfxmarket — chain-cartography reviewRead case file →LivefxcryptoRead case file →Asia Pacific Futures Investment LimitedRead case file →KpxinternationalholdingsRead case file →FX CRYPTO PROFIT LIMITEDRead case file →Case file: Warning about Nostra CapitalRead case file →Watchlist entry · Accesoprivada CrgsaRead case file →ProligonRead case file →Nivana Technology LimitedRead case file →Anley Trustees Limited (the impersonating entity)Read case file →Lite Forex Pro (Clone of FCA Authorised Firm)Read case file →Unity Investment GroupRead case file →Case file: XTB Global (Clone of FCA Authorised Firm)Read case file →Watchlist entry · A2B FX STRATEGY LIMITEDRead case file →Watchlist entry · CIM Investment Advisory Co., LtdRead case file →Watchlist entry · Hardy Green Corporate PartnersRead case file →Finches InvestmentRead case file →chilizprecoRead case file →ErfolgskapitalRead case file →Watchlist entry · ArvestlimitedRead case file →contact@delcap-france.comRead case file →Aubames CréditRead case file →GazprofxRead case file →Boomstrategyltd — chain-cartography reviewRead case file →Escrow Custodian Service Ltd (Clone of FCA Authorised Firm): forensic cartographyRead case file →Watchlist entry · Axiafunder-Invest (Clone of FCA Authorised Firm)Read case file →NEXPOINT-GLOBALRead case file →Arding-FX: 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.