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.
BK News — chain-cartography reviewRead case file →Case file: VaultschainRead case file →Case file: Debt HelpRead case file →Watchlist entry · LEX: forensic cartographyRead case file →Case file: Equities Trading CommissionRead case file →mega fx trade capitalRead case file →Case file: i-CryptoGMRead case file →Case file: Linthrope — chain-cartography reviewRead case file →Watchlist entry · Saving SearchRead case file →EasefinanceFX: forensic cartographyRead case file →Case file: Money Markets InternationalRead case file →Crestflux — chain-cartography reviewRead case file →Watchlist entry · IQMAXTRADE LTDRead case file →Case file: Case file: MaliksiRead case file →Watchlist entry · FinSolve IncRead case file →Watchlist entry · Câmbio GlobalRead case file →Case file: TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INCRead case file →Watchlist entry · Orbit ManagersRead case file →Case file: Watchlist entry · MG FalconerRead case file →Case file: InvestmentsFarmRead case file →Watchlist entry · Hycmarket.com: forensic cartographyRead case file →Watchlist entry · fairstoneclients.com (Clone of FCA Authorised Firms)Read case file →SureFX TradingRead case file →Watchlist entry · Rapid Quid FinanceRead case file →Fyamcapital — chain-cartography reviewRead case file →AxeinvestRead case file →Case file: Brick Gold Investment Ltd (BGI)Read case file →Ethical Fixed Rate Returns — chain-cartography reviewRead case file →Case file: user32136606Read case file →PaymlumincRead 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.