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.

LSFX Limited/ LightStocksFX: forensic cartographyRead case file →Crypto FX Fast MiningRead case file →Watchlist entry · Ocean MinnerRead case file →Watchlist entry · EuropeandepositsRead case file →Watchlist entry · FinarixRead case file →Case file: Starsea Bit IncRead case file →Linitybase Trading Services LLC: forensic cartographyRead case file →Fidelis Wealth Management (FWM-LTMD): forensic cartographyRead case file →CapitalwiseRead case file →Ai Trader Bot: forensic cartographyRead case file →Emirax MarketsRead case file →Watchlist entry · Global Bank InvestmentRead case file →TimingProgramFXs — chain-cartography reviewRead case file →Pinnacle Ventures: forensic cartographyRead case file →Watchlist entry · SpringfxportfolioRead case file →Elite Investment Company, LLCRead case file →MARKET BY CRYPTO TRADERead case file →Cento Gx Spanish — chain-cartography reviewRead case file →Trusted CoinminingRead case file →Case file: Db OmegaRead case file →Worldwide Expert Fx TradeRead case file →Case file: RichwealthinvestRead case file →Juno Finance and Leasing Limited: forensic cartographyRead case file →Axe FortuneRead case file →Case file: ActuaryfRead case file →Watchlist entry · Team SimnandiRead case file →NexDAXRead case file →Case file: EXW GLOBAL AGRead case file →Altavics Group platform, operating through the website altavicsgroup.com — chain-cartography reviewRead case file →INV RE — 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.