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.

Ficbank: forensic cartographyRead case file →Watchlist entry · KnightsBridgeRead case file →Watchlist entry · OHKAJHU OrganicRead case file →Watchlist entry · ProfitedtradesignalsRead case file →Watchlist entry · GLOBALSKYTRADINGRead case file →Fendatrade — chain-cartography reviewRead case file →Case file: Smart Earn OptionRead case file →Case file: TradecoinsfxRead case file →Case file: Top Bond InvestRead case file →BONMOT INVEST — chain-cartography reviewRead case file →Dxb FxLtd — chain-cartography reviewRead case file →Rer221: forensic cartographyRead case file →FX Profit Broker: forensic cartographyRead case file →Scam impersonating New Zealand entityRead case file →World SafetradeRead case file →UnicapitalRead case file →Nexora Investments — chain-cartography reviewRead case file →Capital24 Option (clone of FCA authorised firm) — chain-cartography reviewRead case file →BRICK GOLD INVESTMENT (BGI) — chain-cartography reviewRead case file →Watchlist entry · RealFXPro (Clone of FCA authorised firm)Read case file →ExremacoaiRead case file →Dango EstateRead case file →Case file: Lex FinancialRead case file →F1 Capitals — chain-cartography reviewRead case file →SpireCapitals — chain-cartography reviewRead case file →Watchlist entry · FoxmngtRead case file →Arista Capital Ventures — chain-cartography reviewRead case file →DTX ExchangeRead case file →Watchlist entry · Big Boss Holdings Company LimitedRead case file →ZyqhpzRead 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.