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.
Watchlist entry · Aron GroupsRead case file →VextraderRead case file →LebwayRead case file →Case file: PrimeTrade247Read case file →Forex Prodigies: forensic cartographyRead case file →Watchlist entry · Forexhub WorldRead case file →Watchlist entry · Btec GlobalRead case file →Orbex24Read case file →Watchlist entry · W2ForexRead case file →Watchlist entry · NYFXRead case file →Case file: FXQMRead case file →Watchlist entry · Lotus InternationalRead case file →Watchlist entry · Reliableminingfx: forensic cartographyRead case file →BlufxRead case file →HXFX GlobalRead case file →IGC Markets — chain-cartography reviewRead case file →Watchlist entry · Netac TradeFXRead case file →Case file: GOOD ENOUGH FXRead case file →Global Capital Aps — chain-cartography reviewRead case file →Case file: Case file: FreyrRead case file →RannForex: forensic cartographyRead case file →Case file: HK FortuneRead case file →Case file: Watchlist entry · Blaze MarketsRead case file →Case file: 1marketsRead case file →Case file: Case file: Regina ForexRead case file →Watchlist entry · INTRGROUPSRead case file →LegoMarket LLC: forensic cartographyRead case file →Case file: Trademorefx — chain-cartography reviewRead case file →Case file: DECFINRead case file →Watchlist entry · OREANARead 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.