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.
BC Academy Sdn BhdRead case file →LevendiFXRead case file →NatureForexRead case file →Imperium InvestmentsRead case file →GiroFXRead case file →tegasFXRead case file →Max Global FxRead case file →ForeaxaRead case file →Aksys ltdRead case file →ZAD Global SecuritiesRead case file →Secured optionbaseRead case file →Yurro CapitalRead case file →Streams Global MarketsRead case file →FXPIGRead case file →Witzeltrading MarketRead case file →TCCRead case file →Smart ContractRead case file →Cosmo MarketsRead case file →101investingRead case file →World MarketsRead case file →GeminifinRead case file →FXWB PrimeRead case file →CommerceWealth.comRead case file →TradixaRead case file →BrightvestRead case file →Iconic ManagementRead case file →AffluentprimefxtRead case file →Marathon InvestmentsRead case file →AIINOVATIVETRADERead case file →CrownBridge MarketsRead 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.