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: FibofestRead case file →Watchlist entry · Forexhub WorldRead case file →Watchlist entry · Btec GlobalRead case file →XhkdzRead case file →Orbex24Read case file →Watchlist entry · W2ForexRead case file →Tendo Loan (clone of an FCA authorised firm)Read case file →Case file: Ombudsman Financial ServicesRead case file →Watchlist entry · E.D.N. InversionesRead case file →Case file: ABC Investing, IncRead case file →yangohkRead case file →Watchlist entry · NYFXRead case file →Case file: FXQMRead case file →OttofxtradingRead case file →Watchlist entry · Lotus InternationalRead case file →Income Analysts: forensic cartographyRead case file →Watchlist entry · Reliableminingfx: forensic cartographyRead case file →BlufxRead case file →First Pace Hub — chain-cartography reviewRead case file →FUSION24FX — chain-cartography reviewRead case file →HXFX GlobalRead case file →Watchlist entry · Bolt AI TradesRead case file →Case file: Watchlist entry · AtomtradeFXRead case file →IGC Markets — chain-cartography reviewRead case file →Watchlist entry · Netac TradeFXRead case file →Case file: GOOD ENOUGH FXRead case file →Watchlist entry · Zylo Trade LimitedRead case file →Global Capital Aps — chain-cartography reviewRead case file →Dorivo — chain-cartography reviewRead case file →cryptoblockcypherRead 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.