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 · Trezor GroupRead case file →Dualix: forensic cartographyRead case file →Watchlist entry · Clone AdmiralMarketsRead case file →Case file: EnclaveFX: forensic cartographyRead case file →EquinoxReit LtdRead case file →Grampoint — chain-cartography reviewRead case file →Case file: GBTRead case file →Watchlist entry · Goodprofxt.comRead case file →Be Prime Broker — chain-cartography reviewRead case file →OasisBF: forensic cartographyRead case file →Case file: MegacixRead case file →Case file: Option 2 TradeRead case file →EXPRESSTRADERead case file →Case file: OrionteroRead case file →Pinnaclesaveltd.topRead case file →4XLimited — chain-cartography reviewRead case file →Real CapitalRead case file →LuxBitRead case file →Watchlist entry · Partners SwissRead case file →AltitudeFX — chain-cartography reviewRead case file →Watchlist entry · Finzo Markets — chain-cartography reviewRead case file →BalansFX: forensic cartographyRead case file →Case file: TTS MarketsRead case file →Brightvest: forensic cartographyRead case file →Upwards TrendRead case file →Watchlist entry · Forex SteadyRead case file →Case file: FX OppenRead case file →Case file: FinoptecRead case file →PlexytradeRead case file →LMAX InternationalRead 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.