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.
HarindaleRead case file →LevrixRead case file →AffluentprimefxtRead case file →Marathon InvestmentsRead case file →DamarketsRead case file →Zephora TradeRead case file →Aston ForexRead case file →Book Trade FXRead case file →Yubit MarketRead case file →EXT LtdRead case file →Panther CapitalsRead case file →Perficient WealthRead case file →HorseforexRead case file →AixaueaRead case file →HXI FXRead case file →SmartyTradeRead case file →Case file: EDGE FinanceRead case file →BostonmexRead case file →Case file: InvestGTRead case file →Case file: FCF Markets: forensic cartographyRead case file →Case file: Watchlist entry · foptradeRead case file →Case file: Case file: IM MarketRead case file →Case file: ExMarkets — chain-cartography reviewRead case file →Tradeuros — chain-cartography reviewRead case file →Case file: Watchlist entry · Montana TradingRead case file →Case file: Forex Bank: forensic cartographyRead case file →Gainful Markets — chain-cartography reviewRead case file →Watchlist entry · Fxlivestrade — chain-cartography reviewRead case file →Watchlist entry · CONFIDENCIAL FXMARKETSRead case file →Panpacific Capital Group — chain-cartography reviewRead 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.