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.
Kairos Virtue Ltd: forensic cartographyRead case file →Strattenford Holdings — chain-cartography reviewRead case file →FX Morgan CapitalRead case file →Watchlist entry · Titan Investment GroupRead case file →Capital Financial Services LLC — chain-cartography reviewRead case file →Case file: Liyan BrokerRead case file →prénom.nom@rebnpp.com — chain-cartography reviewRead case file →ExpertfxmegatradeRead case file →Watchlist entry · Premium Bherma TrustRead case file →Trade7fx — chain-cartography reviewRead case file →LLYODSTERNRead case file →Dundee Wealth Management AG (the impersonating entity): forensic cartographyRead case file →Swiss Market Invest: forensic cartographyRead case file →Tradesau: forensic cartographyRead case file →Copy Trade CapitalRead case file →9XProfitsRead case file →Case file: Karello D Buro LLCRead case file →2BFX Trading (clone of 2B Trading B.V.) — chain-cartography reviewRead case file →Anima CapitalpartnersRead case file →ComfyFX — chain-cartography reviewRead case file →Tdglobalcompany: forensic cartographyRead case file →pipstradingRead case file →Coinmint Bermuda Limited: forensic cartographyRead case file →professional consultancy — chain-cartography reviewRead case file →Alma Group Co Trading Ltd.: forensic cartographyRead case file →Case file: FinanceglobalfxRead case file →BRCC — chain-cartography reviewRead case file →Case file: Lioniseassets (Clone)Read case file →Canabit Canabit.AI: forensic cartographyRead case file →Visionary Global Investment: 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.