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.
Fidelity Market — chain-cartography reviewRead case file →Watchlist entry · Alpex TradingRead case file →Watchlist entry · Kreditraiffeisen VolksRead case file →PROCOIN MARKETS/ ADVANCED MARKETSRead case file →Case file: Watchlist entry · EternityRead case file →contact@arqantcapitale.com: forensic cartographyRead case file →Watchlist entry · YourtradingsystemRead case file →Unique-Invest — chain-cartography reviewRead case file →Watchlist entry · DominionGlobalFXRead case file →support@arcticalimited.com: forensic cartographyRead case file →Case file: Fintrionyx CapitalRead case file →Case file: Master fxtradeRead case file →Watchlist entry · TrustGlobal Pte LtdRead case file →Case file: Amega Global LtdRead case file →Case file: MultiBank GroupRead case file →RAVA BURSÁTIL S.A. — chain-cartography reviewRead case file →Case file: Blockwise InvestmentRead case file →R H tradingRead case file →Astra Markets: forensic cartographyRead case file →Case file: Mega FXRead case file →Watchlist entry · BTPEXRead case file →TradeView PC — chain-cartography reviewRead case file →FIRE PHOENIX — chain-cartography reviewRead case file →Hotexc: forensic cartographyRead case file →Asiacap Corporation (Singapore) Pte Ltd — chain-cartography reviewRead case file →FXPIG: forensic cartographyRead case file →Case file: Glorex FundingRead case file →Royal-TradesRead case file →ProMarkets — chain-cartography reviewRead case file →Case file: JP MultiBank Group JP Multi BankRead 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.