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.
247FXTM: forensic cartographyRead case file →Case file: Luna CapitalsRead case file →QIBLA TRADINGRead case file →Case file: XR ContinentalRead case file →Case file: CPI InternationalRead case file →Case file: FxForTradeRead case file →Atlas Capital TradesRead case file →TURNING TRADING PINKRead case file →Department of Securities TradingRead case file →Bitchain-Bit: forensic cartographyRead case file →Watchlist entry · BTC InvestmentsRead case file →Watchlist entry · DAMAS GROUP — chain-cartography reviewRead case file →Watchlist entry · Trezor GroupRead case file →Dualix: forensic cartographyRead case file →Watchlist entry · Clone AdmiralMarketsRead case file →Case file: EnclaveFX: forensic cartographyRead case file →EquinoxReit LtdRead case file →Grampoint — chain-cartography reviewRead case file →Case file: GBTRead case file →Watchlist entry · Goodprofxt.comRead case file →Be Prime Broker — chain-cartography reviewRead case file →OasisBF: forensic cartographyRead case file →Case file: MegacixRead case file →Case file: Option 2 TradeRead case file →EXPRESSTRADERead case file →Case file: OrionteroRead case file →Pinnaclesaveltd.topRead case file →4XLimited — chain-cartography reviewRead case file →Real CapitalRead case file →LuxBitRead 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.