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.
Case file: NorthBridge FXRead case file →Case file: Expert FX BrokersRead case file →Swiftspire TalyxRead case file →Beekash Payment Solutions, s.r.oRead case file →Watchlist entry · Man Capital Group LtdRead case file →FXTM Global Exchange: forensic cartographyRead case file →Case file: Case file: Fake SilverlionRead case file →Unicorn BrokersRead case file →FX Quote 247Read case file →CryptomaniaexclusiveRead case file →Watchlist entry · Fx-LnRead case file →Case file: Fixed Rate SearchRead case file →Watchlist entry · 34 Stock Trading Practice CampRead case file →TokencanRead case file →Wealth SailorRead case file →prénom.nom@la-francaise.netRead case file →Riotrades LtdRead case file →Watchlist entry · Michael Rayh FxRead case file →Watchlist entry · Tradesafe LLPRead case file →WintradermarketsRead case file →Watchlist entry · Tanner-White PLLCRead case file →Maxtonmining — chain-cartography reviewRead case file →Watchlist entry · CryptoexeRead case file →Almaak Prime: forensic cartographyRead case file →24brickstonefxRead case file →Goldstein Invest Ltd — chain-cartography reviewRead case file →Market Z: forensic cartographyRead case file →info@kng-securites.com — chain-cartography reviewRead case file →RecocapitalsRead case file →Paistrade: 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.