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.

Insurance 110 Singapore Pte. Ltd.: forensic cartographyRead case file →HugoFxRead case file →Case file: ox_gold.2030Read case file →QfprivateRead case file →FXCFDTRADERSRead case file →Watchlist entry · Streams Global MarketsRead case file →Sparrowstradings FxRead case file →Case file: DK Trade — chain-cartography reviewRead case file →Case file: Evolve Markets — chain-cartography reviewRead case file →Hutton Field Capital Partners — chain-cartography reviewRead case file →Case file: MarginaltradingRead case file →TI Mirror — chain-cartography reviewRead case file →Watchlist entry · EverFXRead case file →LIVE ZONE INVESTMENT — chain-cartography reviewRead case file →investcapitalworld — chain-cartography reviewRead case file →Case file: QIVIUT: forensic cartographyRead case file →Case file: Kurt Barremaecker (clone of EEA authorised firm)Read case file →Market Magnet: forensic cartographyRead case file →Watchlist entry · MFX TRADESRead case file →Watchlist entry · ETFinanceRead case file →Case file: Profitain FXRead case file →DS investmentRead case file →Trade Universe — chain-cartography reviewRead case file →Watchlist entry · Chiyoda TrustRead case file →Case file: Case file: NarsqRead case file →Straits (Imposter)Read case file →Case file: Case file: HXI FXRead case file →OBT: forensic cartographyRead case file →Watchlist entry · Pinnacles FinancialRead case file →Power Spot: forensic cartographyRead 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.