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.
Aude CapitalRead case file →Luxinvestment — chain-cartography reviewRead case file →Saxo Stock — chain-cartography reviewRead case file →Case file: Elite Vista OptionsRead case file →Case file: Stateside Capital, LLCRead case file →Access Merchant BankRead case file →Watchlist entry · VTFX — chain-cartography reviewRead case file →REVOLUTION FXRead case file →DT SecuritiesRead case file →Case file: Eliom FX — chain-cartography reviewRead case file →TRONXFXTRADE — chain-cartography reviewRead case file →Verified BlocksRead case file →CharlesRead case file →Case file: KRYPTO FM LtdRead case file →Ações Dividendos/ Afonso CostaRead case file →Instant Capital FX(INSTACAPITAL)Read case file →Case file: Global Asset Management IncRead case file →AcceptradeRead case file →Watchlist entry · Trade4xRead case file →Case file: VroecRead case file →XenovixTrader 6.3 Edge — chain-cartography reviewRead case file →Beginner Investor-SpeculatorRead case file →Case file: Forage Cryptfx TradeRead case file →Case file: M4MarketsRead case file →Case file: DIGNITY TRADERead case file →universalfxmarketRead case file →Spring InvestmentRead case file →CONSEILS-ATE-EUROPE (CLONE): forensic cartographyRead case file →Case file: BINANCEINVESTRead case file →Watchlist entry · DUO Markets: 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.