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.

Case file: Fidel InvestmentRead case file →Immediate X3: forensic cartographyRead case file →Case file: TAMARA GT (TIKTOK ACCOUNT)Read case file →AsianTrade — chain-cartography reviewRead case file →Watchlist entry · RAPID TRADERead case file →Tkkfrms — chain-cartography reviewRead case file →Man Capital Group: forensic cartographyRead case file →Case file: Awraq Investments: forensic cartographyRead case file →CRYPTOGAINZ: forensic cartographyRead case file →Watchlist entry · Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)Read case file →Guarantee Trades 247Read case file →RecovoRead case file →QMMFX — chain-cartography reviewRead case file →Case file: Gino GroupRead case file →Immediate ConnectRead case file →Axa ImRead case file →Case file: Watchlist entry · Air FXRead case file →Watchlist entry · TradepointmarketRead case file →Watchlist entry · DSIL Investment Services LLCRead case file →NexusBit ExchangeRead case file →Case file: WealthcryptofxRead case file →Apex SignalsRead case file →Watchlist entry · Gloves InvestsRead case file →UNT Forex Trade — chain-cartography reviewRead case file →Case file: Prime Copy AssetsRead case file →Watchlist entry · Sky Market ProRead case file →Watchlist entry · Just2TradeRead case file →Case file: IventiumPRORead case file →MERGE DYNAMICS CONSULTING GROUP LLP — chain-cartography reviewRead case file →Automated Investment ServiceRead 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.