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.

MBBXRead case file →Shing Tin International Trading Limited — chain-cartography reviewRead case file →Case file: CoinspotfxRead case file →FX LionRead case file →Watchlist entry · Sliverlining InvestmentRead case file →Case file: Financialpartners LtdRead case file →Luxe Capital Growth (Imposter) — chain-cartography reviewRead case file →Case file: Aragon Asset ManagementRead case file →Vanguard Investors UK LimitedRead case file →Forextro — chain-cartography reviewRead case file →prénom.nom@degirofrplus.comRead case file →Watchlist entry · TheCapitalForexFx: forensic cartographyRead case file →BTC Markets — chain-cartography reviewRead case file →Crypto Detect — chain-cartography reviewRead case file →Primaxtradeoption — chain-cartography reviewRead case file →Atom Trading HubRead case file →Case file: Securities Compliance AgencyRead case file →Case file: Quantum AI TradingRead case file →Watchlist entry · Validus — chain-cartography reviewRead case file →Case file: Kapidex NxRead case file →MiralFXRead case file →Case file: Watchlist entry · Crypto PORTIONRead case file →TeamStar Fx: forensic cartographyRead case file →Finance GPT: forensic cartographyRead case file →Case file: GSMRead case file →Fresh vegetable farm, Billion-dollar salad: forensic cartographyRead case file →Case file: ViniFx: forensic cartographyRead case file →Davids Community Funeral Services (Pty) Ltd: forensic cartographyRead case file →Case file: Max MarketRead case file →Case file: Crypto InvestmentFx: forensic cartographyRead 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.