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: BlockNewsRead case file →Hybrid Pairs (Clone of FCA Authorised Firm)Read case file →Case file: Watchlist entry · ICM BrokersRead case file →Watchlist entry · Mobis InvestRead case file →Uniteds Investment Global CorpRead case file →FXCHAINS LTD: forensic cartographyRead case file →Watchlist entry · gulfbullsRead case file →Swipe Capital: forensic cartographyRead case file →Case file: ‘VT CAPITAL MANAGEMENT’Read case file →Reclaim RightRead case file →Case file: Arcano Partners – ARCYIN–ARCCAPRead case file →digitalcryptominersRead case file →Case file: Watchlist entry · Fair ForexRead case file →FizmoFX Markets: forensic cartographyRead case file →LEGACYCOINMARKET: forensic cartographyRead case file →AAFX TradingRead case file →TwoYesRead case file →Watchlist entry · Our Farm OhkajhuRead case file →Investing Options: forensic cartographyRead case file →FXPremax — chain-cartography reviewRead case file →CFAF IslamicRead case file →Watchlist entry · Euro InvestorRead case file →Watchlist entry · GoldenSpacePipsRead case file →Watchlist entry · FastradingRead case file →Case file: ProbtcminerRead case file →Case file: Watchlist entry · MaximusFXRead case file →Dcoin FXRead case file →Help TradingRead case file →FreservesRead case file →DeutscheBit: 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.