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.

Cointrade.topRead case file →Watchlist entry · Kane LPI Solutions LtdRead case file →Axaimltd: forensic cartographyRead case file →ActivFX: forensic cartographyRead case file →Case file: VIE FINANCE AEPEYRead case file →Case file: Case file: CrownBridge MarketsRead case file →The Forex Complex: forensic cartographyRead case file →Arturo Invest — chain-cartography reviewRead case file →Case file: Perficient WealthRead case file →ExpressOptions247Read case file →Watchlist entry · HotpayfxRead case file →Case file: GG TeamRead case file →Case file: Compare Property BondsRead case file →Case file: Book Trade FX — chain-cartography reviewRead case file →Case file: Watchlist entry · FinxaraRead case file →Watchlist entry · Cosmo MarketsRead case file →Watchlist entry · EXT Ltd (extltd.com)Read case file →Case file: TG MarketsRead case file →Central Prime (Imposter)Read case file →Watchlist entry · AIINOVATIVETRADERead case file →WEBULL-FX-TRADING: forensic cartographyRead case file →Bond Comparisons UK — chain-cartography reviewRead case file →Case file: Damarkets: forensic cartographyRead case file →Ldc CryptoRead case file →BGI Bank — chain-cartography reviewRead case file →Case file: Case file: TradixaRead case file →HKD.com CorporationRead case file →MarketTrends Education (markettrends.education)Read case file →Case file: SETRead case file →BIT MATIC — chain-cartography reviewRead 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.