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.
A-LISTEARNERS — chain-cartography reviewRead case file →LTVcapital: forensic cartographyRead case file →Metroxtrade — chain-cartography reviewRead case file →Case file: GOLDEN FX MARKETRead case file →Millonarium — chain-cartography reviewRead case file →Watchlist entry · TEX-ProRead case file →BureaulimitedRead case file →Brava500Read case file →Watchlist entry · CrescoNexusRead case file →QTnim: forensic cartographyRead case file →Ultra Fx OptionRead case file →MIT-IC: forensic cartographyRead case file →ROYALFX: forensic cartographyRead case file →Case file: HGF Future dividend growthRead case file →contact@engie-es.com — chain-cartography reviewRead case file →Case file: GPI ConsultantsRead case file →Case file: M&A Global Consulting GroupRead case file →Tera Trade: forensic cartographyRead case file →Tuniex Digitals: forensic cartographyRead case file →CFD PLATINUM: forensic cartographyRead case file →Case file: BlackridgeAU Blackridge AustraliaRead case file →Ohkajhu king of salad — chain-cartography reviewRead case file →Watchlist entry · Primer Forex PLCRead case file →Watchlist entry · Option Trade Live FxRead case file →CertikRead case file →AFFLUENCE FX LTD: forensic cartographyRead case file →Case file: Watchlist entry · PibexaRead case file →Case file: Dolphin TradersRead case file →CSDAYTRADING & FINANCE GROUP, INCRead case file →Crypto Dart Inc CryptosdartInc Crypto DartIncRead 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.