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.
Starkmarkets: forensic cartographyRead case file →QuickFxTrade: forensic cartographyRead case file →Capricorn X Pro (dba Fabersoft Ltd.)Read case file →Hsh Single Stock Futures — chain-cartography reviewRead case file →Case file: TickUpAB (clone)Read case file →Case file: Agf PlacementRead case file →AxisAir — chain-cartography reviewRead case file →Watchlist entry · FxBayRead case file →Watchlist entry · Octafx earnRead case file →CommerzweltRead case file →PARKER MANAGEMENT SOLUTIONS LLCRead case file →Octa Market FXRead case file →Case file: Asset BankRead case file →EpicfxtradeRead case file →Capital1 Internet SavingsRead case file →BitcryptoprofitRead case file →FxMarketSpace Ltd: forensic cartographyRead case file →Level G — chain-cartography reviewRead case file →SL Holdings CorporationRead case file →Kancelaria Prawno-Egzekucyjna “Dusi Grosz” sp. z o.oRead case file →Case file: Cloning of the former name “Cofibol” of the company Dinamik S.ARead case file →Case file: Xsocio MarketsRead case file →Case file: Stone HillRead case file →dbgmarkets-ink.com (Clone of FCA Authorised Firm)Read case file →platform Rockwall Investments run by Rockwall LimitedRead case file →Case file: Lifestyle Trading MasterclassRead case file →GlobalsupertradefxRead case file →Case file: CryptoInsightRead case file →Centralcapfx — chain-cartography reviewRead case file →Invest My ISA/ InvestMyISA: forensic cartographyRead 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.