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.
Watchlist entry · Believe LoanRead case file →Case file: Codeve InsuranceRead case file →SwissCapitalFXRead case file →AVFX CapitalRead case file →Case file: TIER TRADESRead case file →CryptofxearnersRead case file →VP MarketsRead case file →HKS Securities Limited: forensic cartographyRead case file →BullFXOptionsRead case file →Case file: Watchlist entry · ClydeTradeRead case file →Case file: CFD CAPITAL INVESTMENTRead case file →Axis Market FXRead case file →Watchlist entry · AE TradeRead case file →Case file: Legit TradingRead case file →World ForexRead case file →DupFXRead case file →Cemtex Capital AGRead case file →FXTM Investment Option Ltd — chain-cartography reviewRead case file →PrimotradeRead case file →Watchlist entry · UniterminalRead case file →Gold Saving StreaminRead case file →Horizon Global Investment — chain-cartography reviewRead case file →TaurexshlRead case file →OspreyFXRead case file →FinoMarkets — chain-cartography reviewRead case file →Turnkey ForexRead case file →Oliver FX Limited: forensic cartographyRead case file →Olymp TradeRead case file →PolymerenergyvRead case file →Case file: Tetra Invest — 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.