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.
Area Trading Advisors LTD: forensic cartographyRead case file →Case file: AVAFXRead case file →CryptoVision: forensic cartographyRead case file →Briteexpressexchange: forensic cartographyRead case file →Central SpotRead case file →Case file: CaptexRead case file →Case file: BinaryShellHubRead case file →Watchlist entry · RaliplenRead case file →Case file: GLOBAL FX TEAMRead case file →Watchlist entry · SwiphtFxRead case file →Read case file →Bitgamo S.ARead case file →Watchlist entry · FMA warns investors: allianceequities.ltdRead case file →PaintrixRead case file →Summit M&A Inc.: forensic cartographyRead case file →ONLINE TRADER: forensic cartographyRead case file →Valorestm: forensic cartographyRead case file →FX Goat: forensic cartographyRead case file →Watchlist entry · FXCAPERead case file →Bitcoin LuxembourgRead case file →Case file: Ace Profits Academy Pte Ltd (APA)Read case file →Case file: VIVAEXCHANGE OÜRead case file →MAROLIX: forensic cartographyRead case file →Case file: Watchlist entry · XS PlusRead case file →IPO Capital — chain-cartography reviewRead case file →Watchlist entry · BINARYAICRYPTORead case file →Case file: TraderschoiceltdRead case file →Royal Trust SecuritiesRead case file →ForexDana: forensic cartographyRead case file →Case file: Bitnity1Read 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.