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.
Fx Profits: forensic cartographyRead case file →DontaiLeonard: forensic cartographyRead case file →Carlton Capital Inc.: forensic cartographyRead case file →Mortgage Securitisation Claims LtdRead case file →Case file: Levy & LangfordRead case file →Mtmarkettrade: forensic cartographyRead case file →Case file: Watchlist entry · CryptojetRead case file →Watchlist entry · Fiatfx GlobalRead case file →Secured optionbase: forensic cartographyRead case file →Aureon TradeRead case file →Watchlist entry · Webb Matthews International Financial ServicesRead case file →Watchlist entry · NAR Trading Traders Sdn Bhd (1217008-M)Read case file →KINGEXRead case file →Case file: OCEXRead case file →Case file: Gold Living SpaceRead case file →Smart Economy TrendsRead case file →Case file: Paladin Trading BotRead case file →Watchlist entry · Swift Wealth RecoveryRead case file →Case file: TheoRead case file →Feldman & Roth LawRead case file →Watchlist entry · BMW PCP ClaimsRead case file →Brute Recovery Tech: forensic cartographyRead case file →Watchlist entry · CoreInvestsRead case file →Case file: Wallstreet M & A GroupRead case file →Fortrades Ltd (clone of FCA authorised firm)Read case file →Midshore Capital Pty Ltd — chain-cartography reviewRead case file →Watchlist entry · LindraFXRead case file →IForexgain — chain-cartography reviewRead case file →Apexminerhub Limited — chain-cartography reviewRead case file →Unocal 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.