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.

Financedeutschcapitale: forensic cartographyRead case file →Watchlist entry · Lutonfxtrade: forensic cartographyRead case file →Bittrade Capitals: forensic cartographyRead case file →Case file: Case file: Fero MarketsRead case file →ZoneswapRead case file →Agro Glory TimeRead case file →Case file: BellevuetradeRead case file →Watchlist entry · Aci CapitalRead case file →Case file: DaoroyalRead case file →Investment Bond Rates: forensic cartographyRead case file →ERAINVEST LTD: forensic cartographyRead case file →Rxmarket Pro — chain-cartography reviewRead case file →Case file: Ts Finanz AgRead case file →Barron Financial Solutions Ltd (Clone of FCA Appointed Representative)Read case file →Greentree Financial Advisors: forensic cartographyRead case file →TriFid Research Singapore — chain-cartography reviewRead case file →LivetradingfxRead case file →Juicy France: forensic cartographyRead case file →United Bonds: forensic cartographyRead case file →Volarix — chain-cartography reviewRead case file →Case file: Interactive Brokers 9997717 — chain-cartography reviewRead case file →Crypto-Miner Ltd.: forensic cartographyRead case file →CoinFalconRead case file →Binatrex Advisors CorporationRead case file →Case file: RvardunRead case file →Kong Shing — chain-cartography reviewRead case file →Watchlist entry · Fidelity ForexRead case file →FirstPrime Financial Corporation — chain-cartography reviewRead case file →KLASSIC FXRead case file →Watchlist entry · Euromed BankRead 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.