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.

Dash Fx TradeRead case file →Fraudulent alternative investment offers — chain-cartography reviewRead case file →L&G Fixed Rate Bond: forensic cartographyRead case file →Trade4w — chain-cartography reviewRead case file →FalconCM: forensic cartographyRead case file →Watchlist entry · EverFX and ICC Intercertus Capital LtdAxianceRead case file →PrimeLtd IncRead case file →INFLUXTRADERead case file →Investax: forensic cartographyRead case file →First Star TradeRead case file →Case file: HsH Gold Sustainable BusinessRead case file →Watchlist entry · JmiswisssecuritiesRead case file →Watchlist entry · United Forex TradingRead case file →Novax Mining: forensic cartographyRead case file →Watchlist entry · ScroMarketRead case file →Bairrada Markets: forensic cartographyRead case file →AEEST: forensic cartographyRead case file →Saphire Q-TradeRead case file →362livefxmarketRead case file →Wealth-incomeearners — chain-cartography reviewRead case file →Crypto Trustempire: forensic cartographyRead case file →Mfxoptionmarket — chain-cartography reviewRead case file →G Whisky — chain-cartography reviewRead case file →COINEX DIGITAL — chain-cartography reviewRead case file →Case file: Market View FXRead case file →Watchlist entry · AMAZINGCRYPTONETRead case file →RoboBroker — chain-cartography reviewRead case file →PhillipCapital UK (clone of authorised firm) — chain-cartography reviewRead case file →Watchlist entry · Kapstream TradingRead case file →Watchlist entry · OZOFXRead 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.