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.

ULTIMATE MARKET TRADING: forensic cartographyRead case file →Case file: Fund AdvisorRead case file →accgnmine.top: forensic cartographyRead case file →Watchlist entry · FreewalletRead case file →Watchlist entry · FXtrade 247Read case file →Cloud Technology & Investments Pty Ltd: forensic cartographyRead case file →Case file: OT PlatformRead case file →Recovery roomsRead case file →GRAND BLOOM FROEX — chain-cartography reviewRead case file →Case file: LET´S START TRADING, S.R.LRead case file →fraudepartement@amfnewletters.orgRead case file →Watchlist entry · Alliance Nova TrustRead case file →Application “LGBLot” and Line “L G T — chain-cartography reviewRead case file →Case file: BITMETALITFXRead case file →JbhfinancialgroupRead case file →2BFX TradingRead case file →Capital FXRead case file →CryvipaRead case file →Nord Sverige Bank — chain-cartography reviewRead case file →ActionFXTrade: forensic cartographyRead case file →Kristalyne Wealth Care: forensic cartographyRead case file →Watchlist entry · HSBC Ireland (Clone)Read case file →Fx PraimeRead case file →Case file: BankingRead case file →Bosa Finance and Technology Ltd — chain-cartography reviewRead case file →PrimaXRead case file →Lions FM trading under the name EQUAL TARGET LTD — chain-cartography reviewRead case file →Watchlist entry · MorpherRead case file →Case file: AdvanciaRead case file →Harrix Share — 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.