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.
BIT MATIC — chain-cartography reviewRead case file →AR ForexRead case file →Case file: SF TradingRead case file →Watchlist entry · GoCompare Fixed RatesRead case file →Watchlist entry · RoyalfxtradeRead case file →MetexoRead case file →Aifeex: forensic cartographyRead case file →Case file: INV IrelandRead case file →WapRead case file →InvestMarketsRead case file →Farm to Table Organic Café — chain-cartography reviewRead case file →Watchlist entry · Profiton: forensic cartographyRead case file →Beneffx: forensic cartographyRead case file →EMC Trading — chain-cartography reviewRead case file →Funds Partnership: forensic cartographyRead case file →Basic Group (3) — chain-cartography reviewRead case file →Sunshine Empire Pte Ltd [“SE”]: forensic cartographyRead case file →Case file: wetrade_omRead case file →Watchlist entry · LendowlRead case file →Watchlist entry · AndersFXRead case file →AXISFXRead case file →Housing Repairs (Trading Ltd)Read case file →MARIA FX TRADE: forensic cartographyRead case file →Watchlist entry · HYCM BOTRead case file →Watchlist entry · Iconic ManagementRead case file →Case file: BakktCL ANAK SpARead case file →Watchlist entry · STIQXRead case file →Watchlist entry · CED Capital Ltd (cloned firm)Read case file →Case file: VFX FinancialRead case file →LivvFX: 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.