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.
PANDORAINVEST LTD: forensic cartographyRead case file →Watchlist entry · Fx Edge Prime ProRead case file →NSFX: forensic cartographyRead case file →Solara: forensic cartographyRead case file →Case file: Green Technologies Group LtdRead case file →Capital FM — chain-cartography reviewRead case file →Watchlist entry · Royal Trade ClubRead case file →UKBTC — chain-cartography reviewRead case file →Case file: AgrichainnexusRead case file →Case file: Vista Portfolio InvestmentRead case file →Case file: Pro Markets (operated by Crewire Holdings Ltd)Read case file →TrustvestRead case file →Seaf Ltd: forensic cartographyRead case file →DOB Securities — chain-cartography reviewRead case file →Firstradecfd — chain-cartography reviewRead case file →Segiotrade — chain-cartography reviewRead case file →MBM CAPITALS: forensic cartographyRead case file →Avorak — chain-cartography reviewRead case file →ALPHALUXSERead case file →Platforms using the — chain-cartography reviewRead case file →Watchlist entry · AnsforexRead case file →Winvest BrokersRead case file →NorvenhubRead case file →SafefxinvestmentRead case file →Krediet consolidatieRead case file →Case file: ITC FXRead case file →Signix LTDRead case file →PrimexcapitaRead case file →Gold Strategy LabRead case file →United Capital FXRead 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.