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.

Case file: Amazon HomeRead case file →Case file: Mordex Trade FXRead case file →Questra Holdings: forensic cartographyRead case file →Case file: SpreadmarketsRead case file →Watchlist entry · ASO PartnersRead case file →Case file: CFX GOLDEN TRADERead case file →DURBAN TRADEFX — chain-cartography reviewRead case file →Ace Recovery ServiceRead case file →Watchlist entry · Elite Crypto Mines IncRead case file →TERRANCE EXPORT BANKRead case file →Alveyux — chain-cartography reviewRead case file →Case file: PcmtradesRead case file →Case file: 55CMTRead case file →Garrett Hopkins AssociatesRead case file →Watchlist entry · multipurposeinvestRead case file →Fpmarket FXRead case file →Secure Pay Bank Ltd: forensic cartographyRead case file →Case file: CMGInternalRead case file →BlackRock Investment: forensic cartographyRead case file →Quantum AI (hempte.digital) — chain-cartography reviewRead case file →PIP Holdings Pte Ltd: forensic cartographyRead case file →Express Trade Market – Suspected scam, unreasonably withholding client fundsRead case file →Vertical Freedom Management Fund IncRead case file →CHGS FXRead case file →Watchlist entry · kfxkaiRead case file →Case file: Smart Bull OptionsRead case file →Watchlist entry · numisfx.com (Clone of FCA authorised firm)Read case file →BITPRIMALRead case file →Watchlist entry · SPRING CAPITAL BANKRead case file →Fx Stock Trade IncomeRead 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.