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.
Watchlist entry · Quantum Trade IncRead case file →TemplerFXRead case file →Case file: Concept4xRead case file →Watchlist entry · AssetstockempireRead case file →Case file: flmltd.org (Clone of FCA Authorised Appointed Representative)Read case file →Allbright FinancialRead case file →Oxtrades: forensic cartographyRead case file →Beacon Capital Management Inc.: forensic cartographyRead case file →MagKingRead case file →Watchlist entry · Castlemark FXRead case file →Bingham Consulting Group: forensic cartographyRead case file →Case file: RMItradeRead case file →YoutexLimited, FOTrading Limited — chain-cartography reviewRead case file →Watchlist entry · Kraj Maklerów and Traderzy bez granicRead case file →Case file: Turnkey Forex: forensic cartographyRead case file →InvestiumGroups: forensic cartographyRead case file →Watchlist entry · Quantom CapitalRead case file →Watchlist entry · Go4rexRead case file →Watchlist entry · Diamond PrimeRead case file →Watchlist entry · GroveForex TradingRead case file →Active BrokerzRead case file →Tesla B InvestRead case file →Alpha Connects — chain-cartography reviewRead case file →Case file: Income Max InvestmentRead case file →SOLID TRADES UNIT: forensic cartographyRead case file →Watchlist entry · WealthcapitalRead case file →APEXPARTNERSINC — chain-cartography reviewRead case file →Case file: Blue Diamond AssetsRead case file →Case file: Ftx FxRead case file →Case file: ExpertiseprovestRead 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.