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.
Case file: ForexprofitsolutionsltdRead case file →Case file: AureabaseRead case file →METFXRead case file →Watchlist entry · INFINITY ECNRead case file →Case file: EastcreditsRead case file →EmpireFXMRead case file →Watchlist entry · Zeyfex: forensic cartographyRead case file →ALIDIGITALMARKETEARNING — chain-cartography reviewRead case file →CITY NATIONAL PLC BANKRead case file →CryptoIFXRead case file →GlobalfxbtctradeRead case file →Case file: LeumInvestRead case file →Case file: AlphabancRead case file →Case file: ExcellenceFxTradingRead case file →Case file: NexaMarketsRead case file →Watchlist entry · AxacoinsRead case file →Case file: Forex24 MarketRead case file →YIAN — chain-cartography reviewRead case file →Grace Fx Mining PoolRead case file →cryptofx marketinginvest — chain-cartography reviewRead case file →Bitmart VIP — chain-cartography reviewRead case file →Case file: ASCFM — chain-cartography reviewRead case file →Watchlist entry · CEO TradingRead case file →Case file: Pro MENA MarketsRead case file →Case file: Sogor CapitalRead case file →Case file: Watchlist entry · CoinsBankRead case file →Financement Rapid: forensic cartographyRead case file →Case file: Case file: FXBIT INCOMRead case file →Continental Acquisitions Inc. (Imposter): forensic cartographyRead case file →Case file: JLLA GROUPRead 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.