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: AllctradesRead case file →Maxcopytrade: forensic cartographyRead case file →ValueFX — chain-cartography reviewRead case file →Case file: Hezi ZhyanRead case file →Case file: Airstream Investment LtdRead case file →TradingLevel Lumina Capital LtdRead case file →Blitzgeld Darlehensvermittlungs GmbHRead case file →Case file: KreditlineRead case file →Expert Option FxRead case file →GLE Markets — chain-cartography reviewRead case file →Case file: Exswiss Exchange LLCRead case file →Case file: Capital FocalRead case file →KRYPTOEDGEPREMIUMRead case file →Watchlist entry · IjexRead case file →Watchlist entry · NHBRead case file →FxNice — chain-cartography reviewRead case file →Watchlist entry · TradinglevelsfxRead case file →Investam HK (Investam-HK)Read case file →Birexmarket Ltd — chain-cartography reviewRead case file →imperiousfxRead case file →FintexaRead case file →LGT SecRead case file →Watchlist entry · IQBcoin (Clone of FCA Authorised Firm)Read case file →Watchlist entry · Oʜĸajʜu our faŕmRead case file →MYN CapitalRead case file →Customer Service: forensic cartographyRead case file →ALGORITHM INVEST CORPORATION (: forensic cartographyRead case file →Watchlist entry · DailywealthfinancingRead case file →RumblenomicRead case file →Cvc Capital PartnersRead 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.