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: AI ArbitrixRead case file →Case file: Axel FundriaRead case file →Watchlist entry · Crypto Wealth TradingRead case file →Case file: SAPPHIRE NILRead case file →Cryptofxts: forensic cartographyRead case file →Case file: Cartwright & Brown Wealth AdvisoryRead case file →International Regulators Board: forensic cartographyRead case file →Sungateinvestment: forensic cartographyRead case file →Case file: Mercato Brokers — chain-cartography reviewRead case file →TheFBTCRead case file →Case file: Wealth Bloom CapitcalRead case file →AZUL INVESTRead case file →Barclay Stone LTD — chain-cartography reviewRead case file →Be Royal Family Trading: forensic cartographyRead case file →On Move Ltd trading as Fixed Rate market UK LimitedRead case file →Case file: IWI FinancialRead case file →Primal Exchange LtdRead case file →Immediate Enigma AppRead case file →Traders Fx Option: forensic cartographyRead case file →Case file: UK radiant Global ForexRead case file →Case file: Watchlist entry · CryptoboRead case file →Watchlist entry · Tariq GlobalRead case file →Watchlist entry · cus.support@blockchaincorp.ccRead case file →Lion Brokers — chain-cartography reviewRead case file →INTL: forensic cartographyRead case file →CoinStore COINSTORE PTE. LTD: forensic cartographyRead case file →Clmforex: forensic cartographyRead case file →Davy Trading — chain-cartography reviewRead case file →SwissFutureFX — chain-cartography reviewRead case file →Howell International Transfer — chain-cartography reviewRead 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.