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.
Central Capital Futures: forensic cartographyRead case file →Case file: Orvian TradeRead case file →Case file: TradingBinanceRead case file →WinDealAgency (also known as WinDelAgence)Read case file →Watchlist entry · ItcolatamRead case file →Token PayRead case file →i21 CO LTDRead case file →TRFXRead case file →Wise Investments (clone of authorised firm)Read case file →SPIRAL CAPITALRead case file →Case file: Starlight Bitvox (pulsehornf.top) Aura FinelyraRead case file →Case file: One FXRead case file →Glimmer-tradeRead case file →ProsperityFXRead case file →Case file: WISEFEXINVESTMENTRead case file →Case file: 134 Lawyers Group LLCRead case file →QNB FinansinvestRead case file →Fortuna Private Investments: forensic cartographyRead case file →Traderzmarket — chain-cartography reviewRead case file →AI2TRADE LTD: forensic cartographyRead case file →Case file: Case file: Clone DeltaFinance LtdRead case file →Case file: CryptosvilleRead case file →Liberty LTDRead case file →SouqFX: forensic cartographyRead case file →QBigInvest: forensic cartographyRead case file →Case file: Arena GlobalFXRead case file →I EFG I Hermes I Brokerage IRead case file →Case file: PROFX MarketRead case file →Case file: SwissBineroRead case file →Wealth Investment Circle 2 — 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.