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.

DEXOFINANCE GLOBALRead case file →SuperfxrapidtradeRead case file →Case file: SPACEFXTRADESRead case file →BTIG H10 (clone of FCA authorised firm)Read case file →Watchlist entry · Smart Motor Sales LtdRead case file →VIP—2 The Gold Market Unlocking the Door to WealthRead case file →Asseticimfx: forensic cartographyRead case file →Auto5CryptoFxProRead case file →CoinWheez: forensic cartographyRead case file →Case file: MARKETPRIMEXRead case file →Watchlist entry · Accurate Finances Crypto InvestmentRead case file →equityplus.ltdRead case file →service.reservation@lfpi-am.com: forensic cartographyRead case file →Accuro Group (Clone): forensic cartographyRead case file →FinoFY — chain-cartography reviewRead case file →Case file: TrustInvestProtradeRead case file →DIGIT MINESRead case file →HashAxe: forensic cartographyRead case file →Simplexprofit — chain-cartography reviewRead case file →Case file: ZT Markets LimitedRead case file →TOP CHAIN TRADERead case file →ThomastradingservicesRead case file →Inside the FundRead case file →OnEquity Ltd: forensic cartographyRead case file →Watchlist entry · SoloprimeRead case file →Watchlist entry · FuturepargneRead case file →Watchlist entry · Moneta MarketsRead case file →Best Financiering — chain-cartography reviewRead case file →Indices Access GroupRead case file →Watchlist entry · CDN LawRead 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.