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.

MedinvestmentsRead case file →Globaltradefxltd: forensic cartographyRead case file →QUINTUS TRADERead case file →Aussibank: forensic cartographyRead case file →TradexSpectra — chain-cartography reviewRead case file →Watchlist entry · FinnexBotRead case file →ING Bank (clone of FCA Authorised firm): forensic cartographyRead case file →Case file: Mont ActivoireRead case file →Traders Recovery (Clone of authorised firm)Read case file →Watchlist entry · Lansley, Everett & Moore, LLCRead case file →EdealFX(edealfx.net)Read case file →Watchlist entry · CapricornX (also known as CapricornXPro)Read case file →Dvyneways; Mavie Global; Miracle Cash&More; DvyneCardRead case file →CRYPTO WELL MINER FXRead case file →Tokeprofit: forensic cartographyRead case file →Sight Gain marketsRead case file →Halebex — chain-cartography reviewRead case file →Watchlist entry · EASY IBERRead case file →FxworldbanklaRead case file →Trust Pixs LimitedRead case file →Mallary & Company, LLCRead case file →RockGlobalRead case file →FlowBaseRead case file →ahmed_Afifi: forensic cartographyRead case file →Maxbit CapitalsRead case file →Case file: TradercodeRead case file →Watchlist entry · FXmarket LtdRead case file →Tesla Trader Online Tesla Trader: forensic cartographyRead case file →Case file: First SkyWay Invest Group Limited (« SkyWay Capital »)Read case file →CRYPTOPROINVESTORSRead 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.