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.

Wailin Fortcapital: forensic cartographyRead case file →Dynamiq Markets — chain-cartography reviewRead case file →Watchlist entry · IQ Option LtdRead case file →Watchlist entry · BlackwellqhRead case file →NeolinFXRead case file →Full CoinRead case file →Watchlist entry · WeOnMarketRead case file →Case file: Evaro Wealth Partners Pty LtdRead case file →P240 Ltd & Sprint Option Trade — chain-cartography reviewRead case file →Capital Match Platform Pte Ltd: forensic cartographyRead case file →EQUITYMARKETRead case file →Case file: contact@app-jfd.comRead case file →GrandGoldfx — chain-cartography reviewRead case file →Vialån — chain-cartography reviewRead case file →Ikon Cfd, Shdlake Ltd, Actv Global Markets Limited, ForexTimeLtd, Cryptoneyx: forensic cartographyRead case file →Wc Client261872Read case file →Case file: Ubp26oneRead case file →Poseidon FX Trading Co. LtdRead case file →Transferop Payment Gateway Ltd (trading as Payop)Read case file →prénom.nom@versailles-invest.com — chain-cartography reviewRead case file →Bit-Pay Limited — chain-cartography reviewRead case file →ArgonoakRead case file →Suncrypto Trade: forensic cartographyRead case file →Bravora ExpertRead case file →Apex Capital Acquisition Group: forensic cartographyRead case file →Watchlist entry · Trust DillonRead case file →Case file: DowTrade: forensic cartographyRead case file →Watchlist entry · SparklXRead case file →Watchlist entry · FC Markets LimitedRead case file →Watchlist entry · Paragonix EdgeNew ZealandRead 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.