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.
Dex InvestingRead case file →Intavests Investment LimitedRead case file →Case file: SwissCapitalFXRead case file →Hubcapitalpro: forensic cartographyRead case file →Watchlist entry · Eternity.inc forex packagesRead case file →MarketspotsRead case file →contact@elevenmediatop05.com: forensic cartographyRead case file →Velocity TradesRead case file →Case file: FX leaderRead case file →ComparebondratesRead case file →AussieTrust — chain-cartography reviewRead case file →Nvidia TradingRead case file →Case file: Watchlist entry · CMSTraderRead case file →Watchlist entry · IXI Capital Holdings (BC) LtdRead case file →Tarostrade — chain-cartography reviewRead case file →Case file: TheWealthCore — chain-cartography reviewRead case file →Watchlist entry · Fast Fx: forensic cartographyRead case file →Crypto Mine Express — chain-cartography reviewRead case file →Case file: RetroFxProfitRead case file →TenkoFXRead case file →Case file: Oper YlgRead case file →Case file: TradeFCMRead case file →Case file: CASTLETNTRead case file →Watchlist entry · SpartanForexRead case file →Watchlist entry · Hotel renovation project of Hotel Solar Dos LilasesRead case file →Case file: Cooper Markets — chain-cartography reviewRead case file →Case file: Vantage Global Advisors IncRead case file →Case file: PrimeQXRead case file →Watchlist entry · BTCoin Xpress BTC XPRESS — chain-cartography reviewRead case file →Case file: SwichcapitalRead 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.