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.

TFX ProRead case file →NntthailandsetRead case file →Watchlist entry · PRÉCIS BITDEXRead case file →BeeveetradefxRead case file →Market Fx Movers ltdRead case file →SwissDirektRead case file →Case file: CoinWRead case file →DerivTradingLive – CloneRead case file →KriptleFxRead case file →Verve Trading AcademyRead case file →4XFXRead case file →CrypticszRead case file →EliteBrokersRead case file →JMS Investment Services — chain-cartography reviewRead case file →IcapitalmarketRead case file →2 Gig Assets: forensic cartographyRead case file →Urban Quest Trading (Imposter) — chain-cartography reviewRead case file →Case file: BestrenewableenergyinvestorRead case file →Bstor — chain-cartography reviewRead case file →activefinancial.trade (Clone of FCA Authorised Firm) — chain-cartography reviewRead case file →Mercados G — chain-cartography reviewRead case file →Case file: EGL Sverige ABRead case file →ParamountradersRead case file →Case file: OvalefxcryptomarketsRead case file →BullUndBearRead case file →cg-wealth-services.com (clone of FCA Authorised Firm)Read case file →Case file: GetxdexRead case file →Watchlist entry · FIAT TO CRYPTORead case file →Diamond Global Ltd — chain-cartography reviewRead case file →Albany Creek Investment Services LimitedRead 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.