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.

DulextradesRead case file →Wisecryptoinvestor: forensic cartographyRead case file →Spanish — chain-cartography reviewRead case file →Fastsecurefx — chain-cartography reviewRead case file →IDEAL CRYPTO INVESTMENTSRead case file →LatitudefxRead case file →Numisbitbond (clone of FCA authorised firm) — chain-cartography reviewRead case file →Atomicfxonline (Atomic fx) — chain-cartography reviewRead case file →Orangex — chain-cartography reviewRead case file →Case file: LBLV – Withholding funds, suspected scamRead case file →Capital risk solution: forensic cartographyRead case file →Watchlist entry · Loyal PrimusRead case file →OneFxClubRead case file →Case file: BlueMax CapitalRead case file →Case file: Watchlist entry · flipuniquemarketRead case file →Watchlist entry · CaviexRead case file →Watchlist entry · 22K TraderRead case file →PRIME WEALTH TRADERead case file →Vicotoris: forensic cartographyRead case file →Watchlist entry · Initial PipsRead case file →Watchlist entry · Event Topmedia017Read case file →Clone AxiaGroup: forensic cartographyRead case file →Fisher Bennett Private Equity Inc. — chain-cartography reviewRead case file →Department of Financial CompensationRead case file →Deal MarketsRead case file →KistossRead case file →Aden Markets: forensic cartographyRead case file →QUICKOPTIONSHUBRead case file →Case file: Swiftspire TalnorRead case file →Case file: Funds-BackRead 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.