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.

Watchlist entry · Paxos-PlusRead case file →Case file: STARFOREX LIVE INVESTMENTRead case file →Case file: DixMarketsRead case file →Watchlist entry · MRG Mega BerjangkaRead case file →EVOLUX CAPITAL — chain-cartography reviewRead case file →Case file: Prime Capital Credit Union Investment Bank using the websiteRead case file →Investor Relations — chain-cartography reviewRead case file →Ardea Capital L.PRead case file →Investor Comparison: forensic cartographyRead case file →Lenotec Fx — chain-cartography reviewRead case file →Watchlist entry · Hencewood Capital Consultancy LLCRead case file →Watchlist entry · ZZ TradingRead case file →MXC Singapore Pte. LtdRead case file →Free Market 24/7-VitaDomus Projekte KG — chain-cartography reviewRead case file →Cryptomegaoptions UK Ltd: forensic cartographyRead case file →Watchlist entry · prénom.nom@bouygues-centralephotovoltaique.comRead case file →SENEKPITALRead case file →Website “Gold.xau-spot.top” — chain-cartography reviewRead case file →get.betterbondrate.co.uk: forensic cartographyRead case file →WinhycmRead case file →Makko Securities: forensic cartographyRead case file →Watchlist entry · DSPACEFXRead case file →Forex FaceBook Trades ltdRead case file →OrtalfxOptions — chain-cartography reviewRead case file →Trent and CastleRead case file →Case file: LincolnbitRead case file →Verbex GroupRead case file →Gerco CapitalsRead case file →Worldwide Regulators BoardRead case file →Case file: Mis Sold Car FinanceRead 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.