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.
Cryptomaxoptions: forensic cartographyRead case file →BinomoRead case file →TitanWealth24Read case file →InvestTeckRead case file →CIBfxRead case file →Forex OptimumRead case file →LMFXRead case file →Case file: Oxford Mergers and AcquisitionsRead case file →FMA Global Pty Ltd FMA Capital — chain-cartography reviewRead case file →Case file: gildencrestcap.com (Clone of FCA authorised firm)Read case file →Auxiliumfx — chain-cartography reviewRead case file →Brookfield Investment Funds PLC (Clone): forensic cartographyRead case file →TradersWayRead case file →Auu GlobalRead case file →Helfenstein AgRead case file →Case file: Forex4uRead case file →ETFinanceRead case file →Case file: Case file: VirturoRead case file →WCEI Group: forensic cartographyRead case file →Case file: Immediate AlphaRead case file →Provisure: forensic cartographyRead case file →CRYPTO-BUNKERRead case file →Cfxdtrade: forensic cartographyRead case file →Case file: Simplified FxRead case file →Watchlist entry · Erinter-ServiceRead case file →Vervias: forensic cartographyRead case file →London-Lawyers: forensic cartographyRead case file →Integral Verwaltungs Agentur: forensic cartographyRead case file →Watchlist entry · New SurfaceRead case file →Case file: maycapital forexRead 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.