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: FutureXAImarketRead case file →Watchlist entry · MyFastBootRead case file →Enrich Wealth (S) Pte LtdRead case file →Watchlist entry · 365 ACORNTRADESRead case file →Ideal Market Pro — chain-cartography reviewRead case file →Case file: PennybulkRead case file →Likely Loans (Clone of FCA Authorised Firm): forensic cartographyRead case file →Case file: TRIPLE FX OPTIONRead case file →Watchlist entry · Oxford TraderRead case file →Watchlist entry · NEOTERIC FX LTDRead case file →EureecaRead case file →Ecological Technologies Ltd.: forensic cartographyRead case file →Department of Financial TransactionsRead case file →Kopes BankRead case file →IrishratefinderRead case file →Case file: GCFXRead case file →Gildon International ConsultancyRead case file →TradeFXRead case file →AG Private WealthRead case file →Mercury InvestmentRead case file →Singaporepassiveincome — chain-cartography reviewRead case file →Watchlist entry · CoinexmaxRead case file →Watchlist entry · RescapinvestmentRead case file →Pershing invest AGRead case file →Watchlist entry · VELOCITY VISTAFXRead case file →Finova Group — chain-cartography reviewRead case file →NOVA CAPITAL LIMITEDRead case file →Permian TradeRead case file →Legg and Berman Acquisitions ManagementRead case file →VR 19 Capital LtdRead 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.