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.
Capital Trader (capitaltrader.net): forensic cartographyRead case file →Fortis Markets — chain-cartography reviewRead case file →FDX Capital: forensic cartographyRead case file →Case file: BitIQNew ZealandRead case file →Net Fx Miner — chain-cartography reviewRead case file →SOLID TRADERead case file →Watchlist entry · M&G InvestmentsRead case file →Frax Trade: forensic cartographyRead case file →Invest Expect: forensic cartographyRead case file →Case file: Assay Management Spo. z o.oRead case file →Case file: Clone LirunexRead case file →Watchlist entry · IGM HoldingsRead case file →Suisse PayRead case file →Case file: VourteigeRead case file →GpmvsRead case file →BlitzPine GroupRead case file →EvermoreRead case file →DOMINION TRADES — chain-cartography reviewRead case file →Watchlist entry · SDFX GlobalRead case file →Cosmic (Imposter) — chain-cartography reviewRead case file →Case file: Unknown (Misrepresentation of the trade name, such as “Harrington Cooper LLP”)Read case file →blockstone-sto.com (clone of FCA Authorised Firm)Read case file →Watchlist entry · COIN WEALTH INVESTRead case file →Watchlist entry · AxonExchange – Imposter website, suspected scamRead case file →Case file: iCare ForexRead case file →GOC PrimeRead case file →Case file: FinanciereplhRead case file →ErvestmentRead case file →Case file: Acces GestionparticulierRead case file →Arbitrage TradingsRead 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.