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.
JRBKR (Imposter): forensic cartographyRead case file →CommerceWealth.comRead case file →TradixaRead case file →BrightvestRead case file →Iconic ManagementRead case file →AffluentprimefxtRead case file →Marathon InvestmentsRead case file →AIINOVATIVETRADERead case file →CrownBridge MarketsRead case file →Erad MarketsRead case file →AF IndexRead case file →HarindaleRead case file →LevrixRead case file →EXT LtdRead case file →Panther CapitalsRead case file →Perficient WealthRead case file →HorseforexRead case file →DamarketsRead case file →Zephora TradeRead case file →Aston ForexRead case file →Book Trade FXRead case file →Yubit MarketRead case file →AixaueaRead case file →HXI FXRead case file →SmartyTradeRead case file →Case file: InvestGTRead case file →Case file: FCF Markets: forensic cartographyRead case file →Case file: Watchlist entry · foptradeRead case file →Case file: Case file: IM MarketRead case file →Case file: ExMarkets — 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.