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.
Solidary Markets FXRead case file →CapitalFx ClubRead case file →JM Financial: forensic cartographyRead case file →CapproFXRead case file →ExellenceraRead case file →DECCA CAPITAL LTDRead case file →Bibx: forensic cartographyRead case file →FXOptimaxRead case file →Quinnix Group: forensic cartographyRead case file →Watchlist entry · Nueva WealthRead case file →MegatradeFX: forensic cartographyRead case file →Forte Coins FXRead case file →Crypto Bot — chain-cartography reviewRead case file →Societe Generale — chain-cartography reviewRead case file →MNCTN GlobalRead case file →Block BridgeRead case file →Prosperity Peak Trading LLC: forensic cartographyRead case file →MaximusFXRead case file →IfineFXRead case file →Fair ForexRead case file →MillenniumlimitedRead case file →CF MerchantsRead case file →IKOFXRead case file →EffortweRead case file →Morgan Financial Group LTD (clone of FCA authorised firm)Read case file →Horyzont-In Sp. z o.o.: forensic cartographyRead case file →EurostandarteRead case file →IMMFXRead case file →Athelington International-UKRead case file →Prime CoinRead 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.