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.
Forgexon Edge AI: forensic cartographyRead case file →RiotXAIRead case file →Watchlist entry · Equity FxteRead case file →Case file: BACFX RRead case file →BotopiaRead case file →Case file: TAREX TRADING FXRead case file →Case file: StancecapitalmarketRead case file →Fulljet LtdRead case file →JS InvestRead case file →First Call ReclaimRead case file →Premier Equity FuturesRead case file →Watchlist entry · MegaproAiRead case file →Bennedict ConsultingRead case file →Watchlist entry · prénomnom.amiralgestion@protonmail.comRead case file →Lembrege CapitalRead case file →Glenn Hamilton & Partners LLC: forensic cartographyRead case file →Case file: Fortuna MarketsRead case file →TNTROYALRead case file →Watchlist entry · ExcoTradingFX — chain-cartography reviewRead case file →Phase MarketsRead case file →Cross Trade Pro — chain-cartography reviewRead case file →Case file: SeenerRead case file →Case file: WealthwayRead case file →Case file: ACI ExchangeRead case file →Appex MarketRead case file →Case file: WinzoFXRead case file →Watchlist entry · Premium Mentor (the scam entity)Read case file →Wave Capital FX Wavecapitalfx — chain-cartography reviewRead case file →WhiteBullRead case file →fxcrypto index: 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.