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.
Case file: Forex BlendRead case file →Watchlist entry · Fidare PrimeRead case file →CRYPTO STOCK TRADES LTDRead case file →PROFELITETRADERead case file →Watchlist entry · MARKETFORNOWRead case file →DeclerckfinsRead case file →Investor Pro Club: forensic cartographyRead case file →Watchlist entry · FxTime OptionsRead case file →Case file: Crypto Fam (Read case file →Case file: LENNOXCAPITALRead case file →Clone Taurex LimitedRead case file →BitcotelRead case file →Case file: Arkbit LuxenRead case file →Millbak Limited and Citrus Capital Global Limited — chain-cartography reviewRead case file →Case file: XtbRead case file →MaxtelFx BankRead case file →Case file: BitForexRead case file →Watchlist entry · FX FLAT BANKRead case file →TRX Network LimitedRead case file →Smart MoneyRead case file →Citi — chain-cartography reviewRead case file →Fairtree Asset Management: forensic cartographyRead case file →Case file: Way2financeRead case file →Regional Regulatory BoardRead case file →Remendy Invest — chain-cartography reviewRead case file →Capit InvestRead case file →Webullhk: forensic cartographyRead case file →Case file: MeridianCapitalsRead case file →Morgan Stanley — chain-cartography reviewRead case file →Watchlist entry · LVT MarketsRead 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.