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.
Case file: BloomsMarkets LimitedRead case file →Case file: ONYXRead case file →Case file: Watchlist entry · NimblefxproRead case file →Case file: Case file: TradeStarsRead case file →Watchlist entry · Topology Financial — chain-cartography reviewRead case file →Case file: Dakken GroupRead case file →Watchlist entry · Ace FX — chain-cartography reviewRead case file →Hendry fx: forensic cartographyRead case file →METFXRead case file →EmpireFXMRead case file →Watchlist entry · Zeyfex: forensic cartographyRead case file →CryptoIFXRead case file →Case file: LeumInvestRead case file →Case file: ExcellenceFxTradingRead case file →Case file: NexaMarketsRead case file →Case file: Forex24 MarketRead case file →Grace Fx Mining PoolRead case file →Case file: ASCFM — chain-cartography reviewRead case file →Watchlist entry · CEO TradingRead case file →Case file: Pro MENA MarketsRead case file →Case file: Watchlist entry · CoinsBankRead case file →Case file: Case file: FXBIT INCOMRead case file →Case file: JLLA GROUPRead case file →Case file: Case file: ProWebTraderRead case file →Case file: WBI investRead case file →TradingTechRead case file →Case file: EurotradesRead case file →Watchlist entry · Aron GroupsRead case file →VextraderRead case file →LebwayRead 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.