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.
Bitdex (Imposter)Read case file →ConnftRead case file →Case file: IBC FinancialRead case file →FinaDexaRead case file →Case file: Orlanda Investments LimitedRead case file →Elite Capital Pro: forensic cartographyRead case file →Lead Way Forex RobotsRead case file →Quantum Ai New2Read case file →Case file: Prime Crypto FXRead case file →ELBASIRA — chain-cartography reviewRead case file →Watchlist entry · NatureForexRead case file →Forex4moneyRead case file →Watchlist entry · Blueforge LtdRead case file →Case file: LMFXRead case file →Effevervescent Group LTDRead case file →Watchlist entry · NEW HONGSHENGRead case file →ProbrokerageLLC: forensic cartographyRead case file →Shift HoldingsRead case file →Apex NumberRead case file →Watchlist entry · Forex Optimum — chain-cartography reviewRead case file →Case file: Zeylor PacteRead case file →Case file: FyntraRead case file →MCFXRead case file →MAGNA WEALTH INSUREDRead case file →HyperForex: forensic cartographyRead case file →Watchlist entry · Avo Investing LtdRead case file →Watchlist entry · Quantum EdgeRead case file →BitindexcapitalRead case file →Elite Line LLBRead case file →LQDFX — chain-cartography reviewRead 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.