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 · Brokeragea — chain-cartography reviewRead case file →Case file: JP Crypto ServiceRead case file →AureusxRead case file →Momentum Pro Capitals — chain-cartography reviewRead case file →Nettfarag: forensic cartographyRead case file →Xiang Rong Limited — chain-cartography reviewRead case file →KorenixunionRead case file →Wellmax CapitalRead case file →ViriumRead case file →EXT24Read case file →ROBOXFX — chain-cartography reviewRead case file →Case file: Immediate Code New ZealandRead case file →Case file: CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte LtdRead case file →Case file: Don Tombia Herbert Investment LtdRead case file →Case file: TigersFMRead case file →Cornish PPI RefundRead case file →Celestium Trade — chain-cartography reviewRead case file →FxTradeProfitRead case file →Watchlist entry · Orca MarketsRead case file →BullTrendRead case file →Atrimisag: forensic cartographyRead case file →ConiusFxRead case file →prénom.nom@apelfinancial.comRead case file →Watchlist entry · Norexa FinanceRead case file →Premier Forex (Clone of FCA Authorised Firm)Read case file →Lucya Ag — chain-cartography reviewRead case file →Watchlist entry · SkyTradeGlobalInvestmentRead case file →Forexbankla — chain-cartography reviewRead case file →UniTrust VentureRead case file →Watchlist entry · BRINKMAN GRAY BUSINESS ASSOCIATESRead 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.