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.

XeonFX ProRead case file →CP Markets Ltd Cooper MarketsRead case file →Miller & Parker Consulting Group: forensic cartographyRead case file →Case file: sfssltd.uk.comRead case file →regfs.it.comRead case file →Case file: Coin Fx CapitalRead case file →SolidCFD — chain-cartography reviewRead case file →Rabo KredietRead case file →Watchlist entry · UnoCoinRead case file →Watchlist entry · FCAAGEA Financial LimitedRead case file →ms.m3ryam: forensic cartographyRead case file →CryptoMaxTradingRead case file →ProfitBex: forensic cartographyRead case file →Case file: circleforexRead case file →Case file: Multi Month Loans (clone of Introducer Appointed Representative)Read case file →AU-VEX: forensic cartographyRead case file →HashCash Pro: forensic cartographyRead case file →Watchlist entry · Advanced-Gold (Imposter)Read case file →BitaminiRead case file →Base Markets — chain-cartography reviewRead case file →Fibonachis — chain-cartography reviewRead case file →PonxdexRead case file →Trojan Markets: forensic cartographyRead case file →FSM MarketsRead case file →Watchlist entry · Trillion Wealth LimitedRead case file →Verition Fund Management LLC — chain-cartography reviewRead case file →gmgfxltd.com: forensic cartographyRead case file →BitCore (Busskin)Read case file →Lynx Mackenzie, Inc.: forensic cartographyRead case file →Case file: IdcxsRead 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.