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.

Crypto Dart Inc CryptosdartInc Crypto DartIncRead case file →Mobile one2oneRead case file →Case file: Fidel InvestmentRead case file →FINANCIAL SERVICES REDRESS (UK) LTDRead case file →Immediate X3: forensic cartographyRead case file →Case file: TAMARA GT (TIKTOK ACCOUNT)Read case file →AsianTrade — chain-cartography reviewRead case file →Watchlist entry · RAPID TRADERead case file →ExratesRead case file →Tkkfrms — chain-cartography reviewRead case file →Man Capital Group: forensic cartographyRead case file →Case file: Awraq Investments: forensic cartographyRead case file →CRYPTOGAINZ: forensic cartographyRead case file →Watchlist entry · Ambit Capital (no relation to the registered firm Ambit Capital Private Limited)Read case file →Guarantee Trades 247Read case file →RecovoRead case file →QMMFX — chain-cartography reviewRead case file →Case file: Gino GroupRead case file →Immediate ConnectRead case file →Axa ImRead case file →Case file: Watchlist entry · Air FXRead case file →Watchlist entry · TradepointmarketRead case file →Watchlist entry · DSIL Investment Services LLCRead case file →NexusBit ExchangeRead case file →Watchlist entry · Alpha Sharpe (clone of EEA authorised firm)Read case file →Case file: WealthcryptofxRead case file →Apex SignalsRead case file →Watchlist entry · Gloves InvestsRead case file →UNT Forex Trade — chain-cartography reviewRead case file →Case file: Prime Copy AssetsRead 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.