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.
CA Markets: forensic cartographyRead case file →Watchlist entry · BBVASEC APPRead case file →Watchlist entry · Paxmint Investment Management CompanyRead case file →Barox InternationalRead case file →Securities Africa LimitedRead case file →Goldhunter Academy Goldhunter Group — chain-cartography reviewRead case file →HCJT Group — chain-cartography reviewRead case file →ChenguanginvestmentRead case file →ACY SecuritiesRead case file →Parenta Financial Services Limited — chain-cartography reviewRead case file →Tenoris FX — chain-cartography reviewRead case file →MYBROKER FXRead case file →Watchlist entry · GlenfordcapRead case file →Case file: GoldbysellRead case file →75markets: forensic cartographyRead case file →LplcapitalRead case file →Watchlist entry · Lening directRead case file →APOLLO BLUE BUSINESS ASSOCIATES — chain-cartography reviewRead case file →Orbitdual FxRead case file →X1 Michigan Towers — chain-cartography reviewRead case file →Watchlist entry · Teslafxstock tradingRead case file →Better Markets: forensic cartographyRead case file →MetaWhale — chain-cartography reviewRead case file →UniCredit Financial Trust Bank: forensic cartographyRead case file →PrimeFX OptionsRead case file →Case file: MondFXRead case file →Case file: info@europeanclaims.co.uk (Clone of FCA Authorised Firm)Read case file →OKJ Forbes Thailand: forensic cartographyRead case file →Clean energy Electrical WorkRead case file →unique fx trades — chain-cartography reviewRead 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.