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.
Solidary Markets FXRead case file →CapitalFx ClubRead case file →CapproFXRead case file →FXOptimaxRead case file →MaximusFXRead case file →IfineFXRead case file →Fair ForexRead case file →CF MerchantsRead case file →IKOFXRead case file →EffortweRead case file →EurostandarteRead case file →IMMFXRead case file →Cooper MarketsRead case file →NittrexRead case file →Solutions MarketsRead case file →DualixRead case file →AtlasFXMarketsRead case file →SwissCapitalFXRead case file →AVFX CapitalRead case file →VP MarketsRead case file →BullFXOptionsRead case file →Axis Market FXRead case file →World ForexRead case file →DupFXRead case file →PrimotradeRead case file →OspreyFXRead case file →Turnkey ForexRead case file →Olymp TradeRead case file →SimpleTradesRead case file →BinomoRead 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.