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 · AuroraStocksRead case file →Fr — chain-cartography reviewRead case file →Case file: SurebinaryincomtradeRead case file →Secure Finance LimitedRead case file →Case file: ICMARKETPROSRead case file →365FX (Invest365) — chain-cartography reviewRead case file →Case file: Impressive AreasRead case file →Expotoro (Tratoro aka PayBack Toro)Read case file →Trader VC — chain-cartography reviewRead case file →99Stock Trades: forensic cartographyRead case file →Equity EdgeRead case file →CIB Bank (clone of EEA authorised firm)Read case file →Watchlist entry · Qon Tigo LTDRead case file →METRO WEALTH INVESTMENT COMPANY — chain-cartography reviewRead case file →CENTURY TRADERead case file →Case file: Star Financial ServicesRead case file →ajassetmanagement and banque2crypto (clone of FCA authorised firm)Read case file →Watchlist entry · Alpe MarketRead case file →Watchlist entry · Nexus PipsRead case file →Bluewater Global Management LLC — chain-cartography reviewRead case file →FlexiquidRead case file →Uzex — chain-cartography reviewRead case file →Case file: Digital FX Trade MastersRead case file →Case file: nvestor warning: Goldridge Investment LimitedRead case file →Golden-X-NetRead case file →Saxo Bank (Clone)Read case file →Case file: ForexClub LibertexRead case file →Fxbinas Trade Trade — chain-cartography reviewRead case file →Case file: Oribt Capitals HubRead case file →bi-assest capitalRead 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.