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.

SecretEA: forensic cartographyRead case file →Watchlist entry · Prime Option — chain-cartography reviewRead case file →COIN FUTURE FX: forensic cartographyRead case file →Inversiones Fidelity — chain-cartography reviewRead case file →Watchlist entry · Fake Capital IndexRead case file →Case file: Watchlist entry · SPMarket24Read case file →Watchlist entry · Ultra Global FXRead case file →Watchlist entry · Tradesto CorporationRead case file →Wampum Group LLC — chain-cartography reviewRead case file →Derivative Hedge Investment co., Ltd — chain-cartography reviewRead case file →Watchlist entry · DirecTrader: forensic cartographyRead case file →Nova MarketsRead case file →Case file: NFX: forensic cartographyRead case file →Case file: Watchlist entry · IQcentRead case file →Alcon Pro LLC: forensic cartographyRead case file →Case file: AZA Forex — chain-cartography reviewRead case file →Case file: ohkajhu_farmorganicRead case file →Watchlist entry · Alt-cbfinexRead case file →Trade245Read case file →Case file: Saint Mary CapitalRead case file →Watchlist entry · DomusFX: forensic cartographyRead case file →Vantage Global Prime Pty Ltd ProTraderRead case file →PSMTrade: forensic cartographyRead case file →WBFX: forensic cartographyRead case file →FMD Expert TradeRead case file →CAE CYPTORead case file →Sweuk ConsultingRead case file →Case file: ForexTradingMarketRead case file →Armira CapitalRead case file →FINANCE-FARM: 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.