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.
Nationalbondcompare — chain-cartography reviewRead case file →VertexGate: forensic cartographyRead case file →Orbonex CapitalRead case file →Case file: FxLinked LtdRead case file →Impersonation Of One Investment Group Pty Ltd — chain-cartography reviewRead case file →Case file: OctogroupeRead case file →Watchlist entry · MagKing Limited International Group Pty LtdRead case file →Case file: MRG-SSRead case file →JSGI Global Holding LimitedRead case file →Leverage MarketsRead case file →Common Investments: forensic cartographyRead case file →Case file: 4FXLUXUSRead case file →Watchlist entry · VertexXRead case file →Case file: Trader AcademyRead case file →AAA FundRead case file →Bond GuidesRead case file →CfxmarketRead case file →HAVEN CAPITAL BANKRead case file →Watchlist entry · STOCK FOREX OPTION TRADE LTDRead case file →Case file: ATN CapitalRead case file →Watchlist entry · Horizon Asset ManagementsRead case file →INSTANCY CAPITAL — chain-cartography reviewRead case file →Baldric Pte Ltd — chain-cartography reviewRead case file →CryptopoolextractionRead case file →DealfxRead case file →Watchlist entry · ExalonestRead case file →Sblock-Trade: forensic cartographyRead case file →Grey CMRead case file →Case file: Author-MassRead case file →Case file: Monolux Trade GroupRead 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.