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.

ARTHAWEALTHRead case file →Watchlist entry · YoopexRead case file →PaymiumepRead case file →BACUNDA LIMITED: forensic cartographyRead case file →Watchlist entry · FXU SolutionsRead case file →Watchlist entry · Fibra FXRead case file →TPK Vermögensverwaltungs KGRead case file →RockFordFXRead case file →Impersonation Of Gama Capital Pty Ltd — chain-cartography reviewRead case file →Watchlist entry · FXTradeMarketRead case file →Acces First Capitalmg: forensic cartographyRead case file →eFundCrypto — chain-cartography reviewRead case file →Success Life (Imposter) — chain-cartography reviewRead case file →Watchlist entry · Qual Invest EquitiesRead case file →Case file: Oracle Bot IARead case file →IDA Consultancy: forensic cartographyRead case file →Covered BridgeRead case file →boi.eu.com (Clone of FCA Authorised Firm): forensic cartographyRead case file →Ip T — chain-cartography reviewRead case file →Case file: InvescoGBPRead case file →Watchlist entry · Go Markets Pty LtdRead case file →INFINQXRead case file →VertexcoreinsightsRead case file →ig canadaRead case file →Luminx investors: forensic cartographyRead case file →WEALTHBLOOMINVEST — chain-cartography reviewRead case file →Wallstreetfx — chain-cartography reviewRead case file →Case file: Binary Invest TradersRead case file →INVESTING242: forensic cartographyRead case file →LSFX Limited/ LightStocksFX: forensic cartographyRead 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.