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.

Accion — chain-cartography reviewRead case file →TopcoinerFXRead case file →Case file: FX MILLION ONLINERead case file →Cryptoier — chain-cartography reviewRead case file →Case file: Eight PrimeRead case file →Watchlist entry · Incore ForexRead case file →Watchlist entry · Clone iQpipsRead case file →CAPITALIA LIMITED – TRADEAR — chain-cartography reviewRead case file →Hsh Gold futures contractsRead case file →Case file: FUTURE FUNDS FINANCERead case file →Watchlist entry · Gates Investment Bank Plc (Read case file →Case file: 4DMed LtdRead case file →goldonlinefuturesRead case file →CRYSTAEARN: forensic cartographyRead case file →Cryptospotfx International Ltd — chain-cartography reviewRead case file →Kirkland Gray Acquisitions — chain-cartography reviewRead case file →Spring Well BankRead case file →SwissUnions: forensic cartographyRead case file →AmazingTick: forensic cartographyRead case file →Dynavex TraderRead case file →Welling & Company, LLCRead case file →Themeritfinance: forensic cartographyRead case file →BOK FinancialRead case file →Litecoins Official Tradefx — chain-cartography reviewRead case file →AcuratradeRead case file →Case file: GL Prime Trade FXRead case file →Watchlist entry · Six Digital MarketsRead case file →Metropolitan Financial Institutions Supervisory — chain-cartography reviewRead case file →Watchlist entry · Orangefx247Read case file →Watchlist entry · Global AllianceRead 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.